Łódź, łódzkie

Junior Process Officer, Aml And Sanctions Processing Officer

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We are looking for a Junior Process Officer/Process Officer, who will join rapidly growing Group Financial Crime Prevention. If you would like to support our transaction Sanctions Screening unit, send us your CV. This is a great opportunity to become a member of highly skilled team, collaborate with our stakeholders in the international finance industry, increase your knowledge within the Banking sector and also gain experience in anti-crime activities. 

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

About this opportunity


Welcome to the NOC Sanctions Screening Processing PL NO team.

What you’ll be doing: 

  • working within Scandinavian environment
  • delivering professional business specific services and meeting assigned KPI's according to customer's needs
  • actively gaining process knowledge to provide required service level regarding Group Financial Crime Prevention
  • handling routine tasks at the required level of quality and within timeframe by following guidelines
  • create great atmosphere at workplace in enthusiastic team
  • show courage to speak up, ask questions and search for opportunities
  • representing the unit professionally in order to create good Nordea reputation


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. 


Your profile and background:

  • high school
  • fluency in written and spoken English
  • basic knowledge of MS Office tools
  • ability to solve problems
  • adapting and responding to change
  • ambitious and possess a strong drive to continuously developing yourself 


We offer work in a friendly environment, social, sport and medical benefits and much more!



If this sounds like you, get in touch!

Next steps


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.

We reserve the right to reply only to selected applications.

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