Wstecz
Nordea
Company size: 1000-5000
Liczba aplikacji: 1

(Junior) Process Officer in Transaction Monitoring Investigation

Workplace address:
marsz. Edwarda Rydza-Smiglego 20, Lodz
Position category:
Banking
Position level:
Junior specialist
Workload:
full-time
Work hours:
8.00-16.00
Remote possible:
Occasionally
Employment type:
employment contract
Shift work:
NO
Team size:
10-20
Team management:
NO

Key responsibilities

  • Conducting research on items that are suspicious in nature, which includes analyzing and investigating transactions for suspicious activity
  • Cooperating with 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 AML & CTF area
  • Being an expert in AML and help fight financial crime
Tools
MS Excel
MS Office

We expect from you

  • Have strong analytical and investigation skills
  • Focus on Quality
  • Are able to work under pressure
  • nglish skills – professional (at least B2 level)
  • Good knowledge of MS Office tools
Education
unimportant
Foreign Languages
English, B2
Experience
0
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9+

Your set up

  • 1: 1 meetings

For your comfort

  • sport card
  • kitchen

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