Danish AML Transaction Monitoring Specialist

Nordea; Łódź; Hybrid; PLN 90,000 - 120,000; Full time

Benefits offered by this job

Hybrid work model

Professional development

Diversity & inclusion initiatives

Job summary

Qualifications

• Strong analytical and investigative capabilities.
• Familiarity with AML/CTF regulations and controls.
• Ability to work under pressure and deliver accurate results.

Responsibilities

• Research and analyze suspicious transactions.
• Collaborate with Nordic teams to detect potential money laundering.
• Handle alerts in line with AML/CTF processes and regulations.
• Improve quality and efficiency of AML monitoring processes.
• Promote knowledge sharing and teamwork within the unit.

Skills

Analytical skills

Attention to detail

AML knowledge

English B2+

Danish B2+

Education

Bachelor's degree in finance or law

Tools

MS Office

Job description