Praca Aml Łódź

 ...Specialist, Compliance & AML Miejsce pracy: Łódź Your responsibilities Participation in the preparation, supervision, and implementation of the AML/CFT process, in particular the performance of the obligations arising from legislation in this area, Participating... 

 ...Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime issues and risks. As the Junior AML & Sanctions Processing Officer, you’ll play a valuable role in supporting our daily activities in KYC risk management to make sure... 

 ...have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a  AML & Sanctions Processing Officer to join us in the fight against financial crime. In Nordea, we know that great customer experiences... 

Job ID: 471  We are growing our teams of Anti Money Laundering & Sanctions Specialists, in Nordea Group Financial Crime Prevention team in Łódź. If you are interested in joining a team of circa 200 specialists who focus on preventing money laundering, terrorist financing...

 ...have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a AML & Sanctions Processing Officer in KYC Norway to work with us and fulfill a meaningful role of Nordea in financial crime prevention.... 

 ...that as Nordea we are delivering best quality of services towards our customers.What you’ll be doing: ~Be part of establishing new AML unit in Poland ~Collecting, investigating and analyzing customer activities, patterns and behaviors ~Creating and updating customer... 

 ...prepare for the challenges of the position, culminating in an exam, Identify, monitor, assess, and analyze customers and products from an AML/Sanctions perspective in order to contribute to bank compliance with relevant financial anti-crime regulations, Investigation of... 

 ...closely with multiple business areas a in order to implement changeExperience with SQL and Snowflake Experience within financial crime (AML/CTF, KYC), working agile and experience with SAFe is an advantageProfessional, organized, and structured in approach and work... 

 ...of Credit training ~Checking Letter of Credit documents according to international rules ~Checking compliance (sanctions screening, AML) ~Next step will be learning Letter of Credit payments process ~Enhancing the process and quality to improve process performance... 

 ...conduct risks within his/her respective area of responsibility.   Identify, monitor, assess and analyse customers and products in an AML/Sanctions perspective in order to contribute to complying with relevant financial anti-crime regulations. Investigation of... 

 ...responsibilities Supporting our client’s (Fintech) customers in German and English Verifying customer details as part of KYC and AML activities Supporting new clients with account setup Solving challenging requests of our customers regarding trading and always... 

 ...plenty of opportunities to learn and grow as you build your career with us. What you'll be doing: * Be part of establishing new AML unit in Poland * Collecting, investigating and analysing customer activities, patterns and behaviours * Creating and updating... 

 ...Architecture, Financial Crime, Compliance, Legal and the Business in order to implement change) Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions) Proficient in MS Office suite, Outlook, PowerPoint, Visio and Excel as a minimum... 

 ...wniosków dotyczących optymalizacji procesu analizy oraz koordynacja testów systemu analitycznego 4) przygotowywanie raportów z analiz AML Requirements Study subjects Finanse i Bankowość, Finanse i Rachunkowość, Finanse, Inwestycje i Rachunkowość Other...