Junior Process Officer in Anti Money Laundering Team


Junior Process Officer in Anti Money Laundering Team
Nr ref.: 1119

Would you like to join Anti Money Laundering team?  We are now looking for a  Junior Process Officer in Anti Money Laundering Team to support KYC Services department in efforts to prevent money laundering, terrorist financing and tax evasion.

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 Operations Mass Market PeB PL DK team. We add value by providing protection from fraud and losses. As Junior Process Officer in Anti Money Laundering Team you’ll play a valuable role in ensuring a robust, high-quality financial crime risk management across Nordea where we support business in identifying, assessing and mitigating financial crime risks.


What you’ll be doing:
  • Analysing and assessing risk factors of Nordea’s customers
  • 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 in Group Business Support where we create group-wide solutions to fight financial crime.The role is based in Łódź.


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:
  • You have enquiring mind and ability to investigate – for determination of the customers risk in  terms of the tendency to commit money laundering, terrorist financing
  • You have attention to detail - sometimes the littlest thing can make a big difference in terms of risk assessment

Your experience and background:

  • English on a communicative level
  • Ability to make independent decisions
  • Analytical mindset
  • Good knowledge of MS Office tools

If this sounds like you, get in touch!


Next steps

Submit your application no later than 09/09/2021.

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: https://www.nordea.com/en/doc/privacy-policy.2021.pdf

We reserve the right to reply only to selected applications.

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