Transaction Monitoring Specialist with Danish
Nordea · Łódź
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- Company
- Nordea
- Location
- Łódź
- Posted
- September 4, 2026
About this job
Job ID: 5798 We are looking for an Transaction Monitoring Specialist to contribute to global efforts to combat financial crime for greater good of society. Come and join us in the fight against financial crime as full time employment agreement. About our team Meet the TMI PL DK team. Our role is to look for unusual activities on Nordea customer’s accounts. As Transaction Monitoring Specialist, you’ll play a valuable role in identification of potential money-laundering, counter terrorist financing, bribery and corruption. Collaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us.…
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