Dyrektor Banku

Praca Dyrektora Banku

Praca: Junior Process Officer / AML & Sanctions Processing Officer in KYC Services

Junior Process Officer / AML & Sanctions Processing Officer in KYC Services
Nr ref.: 5706

Would you like to join Know Your Customer Services, where we create group-wide solutions to fight financial crime? We are now looking for a  Junior Process Officer/AML & Sanctions Processing Officer in KYC Services, Lodz 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 Services PeB & BBD PEP/RCA team. . We add value by enabling great customer experiences and creating first-class service and operations. As Junior Process Officer/AML & Sanctions Processing Officer in KYC Services, Lodz you’ll play a valuable role in PEP screening and you will support business in identifying, assessing, mitigation and monitoring financial crime issues and risks.

What you’ll be doing:

  • collecting customer data and verifying potential PEPs and relatives
  • investigating and analysing customer behaviours from an AML/CFT risk perspective, document your findings according to regulatory demands
  • meeting assigned service deliveries according to customers needs
  • contributing to improvement of quality and efficiency of assigned tasks

You’ll join 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:

  • are a team player with positive attitude
  • have analitical mindset

Your experience and background: 

  • English on a communicative level ( at least B2)
  • ability to make independent decisions
  • good knowledge of MS Office tools


If this sounds like you, get in touch!


Next steps


Submit your application no later than 07/01/2022.


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.