Transaction Monitoring Specialist with Danish

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NieokreśloneHybryda·ŁódźFull-time

#468582·Dodano wczoraj·1

Źródło: Nordea

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Tech Stack / Keywords

AMLCTFMS Office

Podsumowanie oferty

As a Transaction Monitoring Specialist, you’ll investigate suspicious transactions and help identify potential financial crime. You’ll work with the TMI PL DK team on money laundering and terrorist financing detection.

Wymagania

Strong analytical and investigation skills.
Attention to detail.
Interest in AML and regulations.
Ability to work under pressure.
Ability to learn quickly.
Positive “can do” attitude.
Knowledge of AML is an asset.
Professional English skills, at least B2 level.
Danish skills are an asset.
Improvement mindset.
Good knowledge of MS Office tools.

Obowiązki

Research suspicious items by analyzing and investigating transactions for suspicious activity.
Cooperate with the Nordic team to investigate and detect possible money laundering and terrorist financing.
Handle alerts in line with standard processes, compliance rules, and international regulations in the AML and CTF areas.
Improve the quality and efficiency of assigned processes.
Contribute to the unit’s success through collaboration and knowledge sharing.

Inne informacje

Recruitment process: preliminary CV selection, phone conversation with the recruiter, online interview with the hiring leader, and background check.

Nordea

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