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Financial Crime Investigator: Transaction Monitoring

Nordea Bank Norge ASAhttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png United Kingdom Posted 23 Oct 2026 Closing: 22 Nov 2026
Permanent Hybrid
Competitive
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Role Description & Technical Scope

Nordea Bank Norge ASA in Poland is seeking an Associate Transaction Monitoring Specialist to help combat financial crime. You will monitor transactions, investigate suspicious activity, and work with Nordic teams to strengthen AML/CTF controls.

The role requires professional English (B2) and a collaborative mindset, with hybrid work options and opportunities to learn and grow within a large Nordic bank.

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This opportunity is hosted on Nordea Bank Norge ASAhttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png. Click below to view full details and submit your application.

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Key Details
  • Date Posted: 23 Oct 2026
  • Location: United Kingdom
  • Employment: Permanent
  • Workplace: Hybrid
  • Domain: General
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Employer Profile
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Nordea Bank Norge ASAhttps://static.whatjobs.com/static/ajCore/img/jobPosting/companyLogo/whatJobs_ob_default.png
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