Transaction Monitoring Specialist

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NieokreśloneHybryda·ŁódźFull-time

#468631·Dodano wczoraj·2

Źródło: Nordea

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Tech Stack / Keywords

AMLCTFMS Office

Podsumowanie oferty

As an Associate Transaction Monitoring Specialist/Transaction Monitoring Specialist, you’ll investigate suspicious transactions and help identify potential money laundering, terrorist financing, bribery and corruption. You’ll handle alerts and support efforts to detect financial crime as part of the TMI PL team.

Wymagania

Strong analytical and investigation skills.
Focus on quality.
Ability to work under pressure.
Positive “can do” attitude.

Nice to have:

Knowledge of Danish or Norwegian (not required).
Knowledge of AML.
Professional English skills (at least B2 level).
Improvement mindset.
Good knowledge of MS Office tools.

Obowiązki

Research suspicious items, including analysing and investigating transactions for suspicious activity.
Cooperate with the Nordic team to investigate and detect possible money laundering and terrorism financing.
Handle alerts in line with standard processes, compliance rules and international regulations in the AML and CTF areas.
Act as an AML expert and help fight financial crime.
Improve the quality and efficiency of assigned processes.

Inne informacje

The recruitment process consists of preliminary CV selection, a phone conversation with the recruiter, an online interview with the hiring leader, and a background check.

Nordea

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