AML Transaction Monitoring Specialist (Danish) – Hybrid

Nordea

Warszawa

Hybrid

PLN 70,000 - 100,000

Full time

14 days+

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Benefits offered by this job

Hybrid work model

Job summary

Nordea Poland's Transaction Monitoring team is seeking a specialist to identify unusual activities and combat financial crime. You will monitor transactions, respond to alerts, and collaborate with the Nordic team to detect money laundering and terrorist financing.

The role supports a hybrid working model within a large Nordic bank with a strong commitment to diversity and inclusion. We value analytical minds, sharp attention to detail, and a proactive attitude, with English and Danish language

Qualifications

Strong analytical and investigation skills.
Eye for detail and accuracy.
Interest in AML and regulations and ability to work in this area.
Ability to work under pressure.
Fast learner with a positive can-do attitude.

Responsibilities

Conduct research on items that are suspicious, analyzing and investigating transactions for suspicious activity.
Cooperate with Nordic team environment to investigate and detect possible money laundering activities and terrorism financing.
Handle alerts in line with standard processes, compliance rules and international AML/CTF regulations.
Improve quality and efficiency of assigned processes.
Contribute to the unit's success through collaboration, knowledge sharing, and a strong one-team mindset.