Your responsibilities

• Conduct research on items that are suspicious in nature, which includes analysing and investigating transactions for suspicious activity
• Cooperate with Nordic team environment to investigate and detect possible money laundering activities & terrorism financing
• Handle alerts in line with standard processes, compliance rules and international regulations from AML & CTF area
• Be an expert in AML and help fight financial crime
• Improve quality and efficiency of assigned processes

Our requirements

• Knowledge of ALM will be an asset
• English skills - professional (at least B2 level)
• Improvement mindset
• Good knowledge of MS Office tools

What we offer

• People come here when they want to get somewhere. For some, it's to take their career to the next level. For others, it's to break new ground within their area of expertise - in other words, with us, you will always move forward.

• A culture that fosters performance and growth in one of the largest Nordic banks, offering various opportunities to evolve, develop and learn from brilliant colleagues with diverse backgrounds in a vibrant working environment.

• Hybrid working model - we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility.

• Diversity and inclusion are a natural part of our daily work. We know that an inclusive workplace is a sustainable one. We genuinely believe that our diverse backgrounds, experiences, characteristics and traits make us stronger together. Every day we strive to find new ways to improve diversity and inclusion within our community e.g. we have signed the European Diversity Charters in the countries where we operate to show our commitment and engage with others to continue learning and improving.

• If this sounds like you, get in touch!

• We enable dreams and aspirations for a greater good.

• We build relationships. We add a personal touch to everything we do - when advising our customers, collaborating with colleagues, and meeting our potential candidates.

• We learn and develop. We take pride in being experts and thinking ahead. We use our expertise to meet our customers' needs, from the simplest to the most complex. We bring a growth mindset to our work that enables us to focus on a broader perspective in our daily challenges.

• We lead change. We are responsible and aware of the impact of our decisions, both for our customers and for our local and global communities. Mindful of our responsibility towards current and future generations, we have made sustainability an integrated part of our business strategy.

• We are Nordea. We have a 200-year history of supporting and growing the Nordic economies and our values are deeply rooted in these open, progressive and collaborative societies. As one of the biggest employers in the Nordics, Poland and Estonia, you have excellent opportunities to evolve, develop and move forward with us.