Associate Transaction Monitoring Specialist

Location: Łódź, PL, 93-281 (Łódź/Warszawa/Tricity) – Job ID: 31423

Would you like to have opportunity to contribute to global efforts to combat financial crime for greater good of society? We are looking for an Associate Transaction Monitoring Specialist / Transaction Monitoring Specialist to join us in the fight against financial crime.

In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.

About This Opportunity

We add value by monitoring transactions looking for unusual activities on Nordea customer’s accounts. As the Associate Transaction Monitoring Specialist / Transaction Monitoring Specialist, you’ll play a valuable role in identification of potential money‑laundering, counter‑terrorist financing, bribery and corruption.

What You’ll Be Doing

• Conduct research on items that are suspicious in nature, including analysing and investigating transactions for suspicious activity
• Cooperate with the Nordic team environment to investigate and detect possible money laundering activities & terrorism financing
• Handle alerts in line with standard processes, compliance rules and international regulations from AML & CTF area
• Be an expert in AML and help fight financial crime
• Improve quality and efficiency of assigned processes

To Succeed In This Role, We Believe That You

• Have strong analytical and investigation skills
• Focus on quality
• Are able to work under pressure
• Have a positive “can do” attitude

Your Experience and Background

• Knowledge of AML will be an asset
• English skills – professional (at least B2 level)
• Improvement mindset
• Good knowledge of MS Office tools

What We Offer

Hybrid working model – freedom of flexibility. Diverse and inclusive workplace. Opportunities to evolve, develop and learn from brilliant colleagues.

Next Steps

• Preliminary CV selection
• Phone conversation with the recruiterli
• Online interview with the hiring leader
• Background check

Please include permit for processing personal data in your CV as following: I agree to have my personal data, education and employment history processed for the purpose of recruitment processes in Nordea Bank ABP. The data will be processed in accordance with GDPR and Polish Labour Code. The administrator of your personal data is Nordea Bank ABP operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łódź. You have the right to access, rectify and delete your personal data.