Senior AML & Transaction Monitoring Lead

Nordea; Łódź; Hybrid; PLN 110,000 - 150,000; Full time

Job summary

Nordea is seeking a Senior Transaction Monitoring Specialist in Poland to help identify and mitigate financial crime risks across complex customer activity. You will work within the Transaction Monitoring Unit, focusing on money laundering and terrorism financing detection while adhering to AML/CTF regulations.

The role emphasizes collaboration, accuracy, and a proactive mindset, with a hybrid work model in Poland.

Qualifications

• Three to five years of AML transaction monitoring investigations experience.
• English proficiency level at least B2.

Responsibilities

• Conduct research on suspicious items by analyzing and investigating transactions.
• 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 and knowledge sharing.

Skills

Analytical thinking

Attention to detail

English proficiency (B2)

MS Office proficiency

Independent under pressure

Job description

Nordea is seeking a Senior Transaction Monitoring Specialist in Poland to help identify and mitigate financial crime risks across complex customer activity. You will work within the Transaction Monitoring Unit, focusing on money laundering and terrorism financing detection while adhering to AML/CTF regulations.

The role emphasizes collaboration, accuracy, and a proactive mindset, with a hybrid work model in Poland.