- Analysing and assessing risk factors of Nordea's customers.
- Working on the basis of international legislations and tax laws.
- Meeting assigned service deliveries according to customers' needs.
- Contributing to improvement of quality and efficiency of assigned tasks.
- Have a bright mind open for new challenges.
- Have a customer focused approach.
- Work as a team player.
- Can make independent decisions based on Nordea Values.
- Have an ability to adapt and learn new procedures.
- English on communicative level (at least B2).
- Good knowledge of MS Office tools.
- Graduate of a secondary school or university.
- Analytical mindset.
- We offer stable employment in a multinational environment.
- Flexible working hybrid model.
- Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification.
- Other benefits: Health insurance, Medical packages, Sport card, team events and holiday celebrations.
- Want to take a true charge of your own career? This is possible with us as we offer personalized career paths and Leaders who can guide you in your development.
- Keen on running? Interested in wellbeing? Or how about volunteering? This is just a sneak peek of our inside communities but we're sure you'll find the one
- Our Nordic roots oblige us to foster to work-life balance approach. If you heard about Scandinavian work culture - trust us, it really works in Nordea
-
Process Officer
2 dni temu
Nordea Bank Łódź, PolskaJob ID: 24044 · #DailyBankingServices #NordeaLodz #CustomerDataServices #FinnishTeam · Would you like to join our Daily Banking Processing FI 3 team? We are now looking for a (Junior) Process Officer to join us in Łódź to deliver and develop great quality service and products ...
-
Process Officer
2 dni temu
Nordea Bank Łódź, PolskaJob ID: 24067 · Would you like to join a fast moving team with great scope of progression? We are now looking for a (Junior) Process Officer / Process Specialist in Onboarding & Savings SE Team to help with onboarding and fund transfers. · At Nordea, we're committed to being a ...
-
Process Officer
4 dni temu
Nordea Bank Łódź, PolskaJob ID: 24174 · Charismatic and talented - we are waiting for you · Would you like to work with interesting card process dedicated to all Nordic countries? We are now looking for a (Junior) Process Officer / Specialist to handle commercial cards in Norway part of Cards Team 1. ...
-
Process Officer
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 24044 · #DailyBankingServices #NordeaLodz #CustomerDataServices #FinnishTeam · Would you like to join our Daily Banking Processing FI 3 team? We are now looking for a (Junior) Process Officer to join us in Łódź to deliver and develop great quality service and products to ...
-
Process Officer
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 24174 · Charismatic and talented - we are waiting for you · Would you like to work with interesting card process dedicated to all Nordic countries? We are now looking for a (Junior) Process Officer / Specialist to handle commercial cards in Norway part of Cards Team 1. · ...
-
Process Officer
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 24067 · Would you like to join a fast moving team with great scope of progression? We are now looking for a (Junior) Process Officer / Process Specialist in Onboarding & Savings SE Team to help with onboarding and fund transfers. · At Nordea, we're committed to being a p ...
-
Process Officer/Process Specialist
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 23588 · Would you like to work with payments Specialists or become one in the future? Would you like to develop your knowledge around payment services and get closer to the world of banking? We are now looking for a new member to join our team. · In Nordea, we know that ...
-
Process Officer/Process Specialist
3 dni temu
Nordea Bank Łódź, PolskaJob ID: 23588 · Would you like to work with payments Specialists or become one in the future? Would you like to develop your knowledge around payment services and get closer to the world of banking? We are now looking for a new member to join our team. · In Nordea, we know that ...
-
Process Officer in Payments
2 dni temu
Nordea Bank Łódź, PolskaJob ID: 24082 · Payment industry. SWIFT. · Would you like to be a part of a young, engaged and positive group of people and gain banking knowledge within payments area? We are now looking for a Process Officer to support payment processing in order to provide high quality serv ...
-
Process Officer/Specialist
2 dni temu
Nordea Bank Łódź, PolskaJob ID: 24132 · Are you in to challenge? · Would you like to join Daily Banking Processing NO and broaden your experience in the customer products sector sector? We are now looking for a young, enthusiastic people, ready for challenges, just like you And all of this to provide ...
-
Process Officer/Specialist
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 24132 · Are you in to challenge? · Would you like to join Daily Banking Processing NO and broaden your experience in the customer products sector sector? We are now looking for a young, enthusiastic people, ready for challenges, just like you And all of this to provides ...
-
Process Officer/Specialist
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 24132 · Are you in to challenge? · Would you like to join Daily Banking Processing NO and broaden your experience in the customer products sector sector? We are now looking for a young, enthusiastic people, ready for challenges, just like you And all of this to provides ...
-
Process Officer in Payments
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 24082 · Payment industry. SWIFT. · Would you like to be a part of a young, engaged and positive group of people and gain banking knowledge within payments area? We are now looking for a Process Officer to support payment processing in order to provide high quality servic ...
-
Process Officer/Specialist
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 24161 · Join our energetic team and kick-start your international career within financial industry working for the largest financial group in Northern Europe and collaborate with different stakeholders across Nordic countries and Poland. We are now looking for a Junior P ...
-
Nordea Bank Łódź, PolskaJob ID: 24422 · Would you like to develop your banking knowledge around payments area? We are now looking for a (Junior) Process Officer in Payment and Investigations to support payment processing in order to provide high quality service for our clients. · In Nordea, we know th ...
-
Process Officer in Contracts HP
5 dni temu
Nordea Bank Łódź, PolskaJob ID: 23859 · Would you like to start adventure in Business Banking sector serving the largest corporate & private customers? Here comes the great opportunity to join our Nordea Finance team We are now looking for a Junior Process Officer. · In Nordea we know that great cust ...
-
Process Officer in Forbearance Services
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 23074 · Would you like to to join a dynamic team within Credit Services area with high ambitions for successful deliveries? We are now looking for a (Junior) Process Officer in Forbearance Services who will work in Forbearance Service Unit, servicing Business Banking wit ...
-
AML & Sanctions Processing Officer
3 dni temu
Nordea Bank Łódź, PolskaJob ID: 23979 · It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking. · Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our ...
-
AML & Sanctions Processing Officer
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 23979 · It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking. · Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our ...
-
Process Officer, Payment Services
1 tydzień temu
Nordea Bank Łódź, PolskaJob ID: 19852 · Would you like to work with Specialists with big experience and become one in the future? Would you like to develop your knowledge around payment services and get closer to the world of banking? We are now looking for a Process Officer to join Payments DK Team. · ...
AML & Sanctions Processing Officer - Łódź, Polska - Nordea Bank
Opis
Job ID: 23979
It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking.
Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organization to ensure people can trust Nordea.
Interested in coming on the journey with us?
About this opportunity
Welcome to the Exception Handling Business Banking team. We add value by creating group-wide solutions to fight financial crime. Our aim is to ensure a robust, high-quality financial crime risk management across Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime issues and risks. As the Junior AML & Sanctions Processing Officer, you'll play a valuable role in supporting our daily activities in KYC risk management to make sure that as a Nordea we are delivering best quality of services, both towards our customers and our regulators.
What you'll be doing:
You'll join a dynamic work environment and a team of business oriented people that care for each other and the customers. The role is based in Łódź.
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:
Your experience and background:
What we offer you:
We offer you an inspiring and international working environment with dedicated, driven and professional colleagues. You will have a great opportunity not only to develop your professional skills, but also advance in your career.
If this sounds like you, get in touch