AML & Sanctions Processing Officer with Finnish

dzisiaj Nordea Bank Abp SA Oddział w Polsce Łódź
AML & Sanctions Processing Officer with Finnish
Łódź

Would you like to join KYC Services? We are now looking for an AML&Sanctions Processing Officer with Finnish language to support our department in efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for you to gain knowledge in financial crime area in the modern compliance unit.


In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.

 

About this opportunity


Welcome to the KYC Services in Group Business Support, where we create group-wide solutions to fight financial crime. Our aim is to ensure a robust, high-quality financial crime risk management across Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime risks. We are passionate people who are eager to learn and committed to doing our best.. As AML&Sanctions Processing Officer you’ll play a valuable role in providing great services to our customers covering FATCA/CRS requirements.

What you’ll be doing:

  • Contacting customers, branches and responsible managers regarding customers` data
  • Working on the basis of international legislations and tax laws
  • Meeting assigned service deliveries according to customers’ needs
  • Contributing to improvement of quality and efficiency of assigned tasks   

You’ll join a KYC Services FATCA/CRS PL FI where we are responsible for gathering and validating tax information about Nordea customers under FATCA/CRS law. As a team member you will be performing risk on existing customers on behalf of Personal Banking (PeB) area and Commercial Business Banking Area (CBB). Moreover, you will support your colleagues with your Finnish language skills on a daily basis.

 

The role is based in Łódź (currently possibility of remote work due to pandemic situation). Welcome to a team with English speaking environment, focused on personal development and team work.

Who you are


Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  

To succeed in this role, we believe that you:

  • have very good communication skills 
  • are able to manage multiple tasks, working pro-actively and independently
  • are well-organised
  • have analytical mindset
  • are a fast learner 

Your experience and background:

  • Finnish native or at least C1 level
  • English on a communicative level
  • Experience in customer contact 
  • Good knowledge of MS Office tools
  • Experience in working in an International environment
  • Interest in working within financial industry

If this sounds like you, get in touch!

 

Next steps

Submit your application no later than 30/06/2021.

 

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

 

Please include permit for processing personal data in CV as following:

 

In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

 

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: http://www.nordea.com/Images/33-355365/nordea-com-careers-job-pl-en.pdf


We reserve the right to reply only to selected applications.

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