Transaction Monitoring Specialist with Danish

NORDEA Bank Abp SA Oddział w Polsce Show all offers

Łódź

Expires Nov 12, 2026

1 month ago

In short

Transaction Monitoring Specialist with Danish at NORDEA Bank. Responsibilities include investigating suspicious financial activities, detecting money laundering and terrorism financing, and handling alerts. Requires analytical skills, attention to detail, AML/CTF knowledge (asset), B2 English, and MS Office proficiency.

Keywords

AML CTF transaction monitoring financial crime MS Office

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Published	2026-09-28
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