Operation Analyst - Transaction Monitoring & SWIFT Screening (NAM Portugal)

About this job

Job ID: 6984 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our organisational values, abide by our Code of Conduct, focus on delivering fair customer outcomes across the end-to-end customer lifecycle and protect the integrity of the markets we operate in. It is the responsibility of every employee to follow our Code of Conduct and to prudently manage conduct risks within his/her respective area of responsibility. Purpose of the job The Transaction Monitoring & SWIFT Screening Analyst is responsible for detecting, investigating, and reporting suspicious financial activity and…

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