Senior AML & Sanctions Processing Specialist

Job ID: 23098 

Would you like to have opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a  Senior AML & Sanctions Processing 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

Welcome to the TMSI PL team. We add value by by monitor of transations looking for unusual activities on Nordea customer’s accounts. As Senior AML & Sanctions Processing Specialist you’ll play a valuable role in identification of potential money-laundering, counter terrorist financing, bribery and corruption.

What you’ll be doing:

• Perform detailed analysis of the customer relationship and review the event/scenario to identify any anomalies/risk indicators related to Financial Crime
• Work independently to complete assigned investigations within the established goals, ensuring the productivity and quality levels are achieved according to standards for the process
• Handling alerts in line with standard procedures, compliance rules and international regulations from AML & CTF area  
• Arrive at logical investigation findings after analysing vast volumes of information
• Prepare and submit clear, concise, factual, unbiased, thorough and timely investigation reports
• Liaising, where necessary, with other internal stakeholders
• Being an expert in AML and help to fight financial crime
• Improving quality and efficiency of assigned processes

You’ll join Transaction Monitoring Investigation Quantexa team, where we protect society from financial crime. 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.  

Your experience and background: 

• 3-5 years of experience within conducting AML transaction monitoring investigations
• Highly beneficial but not essential: experience in Capital markets or Trade Finance 
• Highly beneficial but not essential: familiarity with Quantexa and experience using it in a financial crime investigation role 
• Proficiency in data analysis and visualisation tools
• Knowledge of AML regulations and financial crime typologies 
• Strong analytical mindset with excellent problem solving skills
• Strong communication, presentation and influencing skills – both written and verbal
• Ability to work independently and under pressure while maintaining accuracy and attention to detail
• Ability to analyse large amounts of data efficiently and draw conclusions on what the data means
• Strong relationship management skills with the ability to manage and engage multiple stakeholders
• English skills – professional (at least B2 level)
• Improvement mindset
• Good knowledge of MS Office tools

If this sounds like you, get in touch!

Next steps

Submit your application no later than 28/05/2024. 

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.

Please include permit for processing personal data in CV as following:

In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf.

We reserve the right to reply only to selected applications.