Senior Transaction Monitoring Specialist
Nordea · Łódź
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- Company
- Nordea
- Location
- Łódź
- Posted
- October 27, 2026
About this job
Job ID: 6688 We are looking for an Senior Transaction Monitoring Specialist to contribute to global efforts to combat financial crime for greater good of society. Join Nordea as and help identify and mitigate financial crime risk across complex customer activity. About our team Meet the Transaction Monitoring Unit. Our role is to look for unusual activities on Nordea customer’s accounts. As Senior 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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