Informacje o stanowisku

Associate Transaction Monitoring Specialist with Norwegian Language

Job ID: 26651



Would you like to have an opportunity to contribute to global efforts to combat financial crime for the greater good of society? We are now looking for an Associate Transaction Monitoring Specialist with Norwegian Language 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



Welcome to the TMSI PL Team 2 NO team. We add value by monitoring transactions and looking for unusual activities on Nordea customers’ accounts. As Associate Transaction Monitoring Specialist with Norwegian Language, you’ll play a valuable role in the identification of potential money laundering, counter-terrorist financing, bribery, and corruption.



What you’ll be doing:

• Conducting research on items that are suspicious in nature, which includes analyzing and investigating transactions for suspicious activity.
• Cooperating with the Nordic team environment to investigate and detect possible money laundering activities and terrorism financing.
• Handling alerts in line with standard processes, compliance rules, and international regulations from the AML & CTF area.
• Being an expert in AML and helping to fight financial crime.
• Improving the quality and efficiency of assigned processes.

You’ll join the Transaction Monitoring team, where we protect society from financial crime. The role is based in Łódź, Gdańsk, or Warszawa.



Who you are



Collaboration, Ownership, Passion, Courage. These are the values that guide us in being at our best – and that we imagine you share with us.



To succeed in this role, we believe that you:

• Have strong analytical and investigation skills.
• Focus on quality.
• Are interested in AML and regulations and thrive to work in this area.
• Are able to work under pressure.
• Are a fast learner.
• Have a positive “can do” attitude.

Your experience and background:

• English and Norwegian skills – professional (at least B2/C1 level).
• Good knowledge of MS Office tools.

If this sounds like you, get in touch!

Next steps



Submit your application no later than 30/11/2024.



At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics, and traits make us better at serving customers and communities. So please come as you are.

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