- Be part of establishing new AML unit in Poland
- Collecting, investigating and analysing customer activities, patterns and behaviours
- Creating and updating customer profiles in accordance with/to KYC requirements
- Risk factors analysis
- Delivering high quality Ongoing Enhanced Due Diligence, Ongoing Due Diligence reviews for private and corporate customers
- Contributing to improve quality and efficiency of KYC process in Nordea Finance FinCrime Unit
- Has Swedish language skills on C1/C2 level
- Has English on communicative level, other languages are an advantage
- Has graduated secondary school or university
- Has a customer focused approach
- Has an ability to adapt and learn new procedures
- Is interested in AML and regulations and thrive to work with KYC on an operational level and believe in the importance of being compliant.
- Is capable of taking ownership and showing efficiency in everything you do
- We offer stable employment in a multinational environment (along with its benefits e.g. for seniority-additional days off-Nordea Loyalty Club)
- Flexible working hybrid model (currently 2 days in the office per week on average)
- Beside the job-related training & learning, many internal and external trainings including possibility to join ICA Certification
- Early birds and night owls are part of the team, so we offer flexible working hours (starting from 6:00-8:00)
- Other benefits: life insurance (Generali), sports card, medical healthcare, PPE (Employee Pension Program), WorkSmile platform, Christmas & Easter & holiday subsidy, reimbursement for glasses
- 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
- Great team atmosphere' is not only a catchline, this is how we really perceive vibrations in our department
- 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
AML & Sanctions Processing Officer in Nordea Finance FinCrime Unit - Swedish speaker - Łódź, Polska - Nordea Bank
Opis
Job ID: 23935
Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? In Poland we are now building new Nordea Finance FinCrime Unit with both corporate and individual customers in scope.
We are looking for candidates for various positions including Process Officer/Specialist/Senior Specialist/Chief to establish new unit in PL and perform Know Your Customer (KYC) process in efforts to prevent money laundering, terrorist financing and tax evasion.
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 Nordea Finance FinCrime Unit. We add value by creating group-wide solutions to fight financial crime. You'll play a crucial role in forming the new unit, supporting our mission to make sure that as Nordea we are delivering best quality of services towards our customers.
What you'll be doing:
You'll join a dynamic work environment and multicultural team of business oriented people that care for each other and the customers. The role is based in Łódź; Gdańsk.
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 are have an analytical mind and are a team player who:
Experienced in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area is an advantage.
If this sounds like you, get in touch
What we offer you:
If this sounds like you, get in touch