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Business Analyst in Group AML and Sanctions (GAS), Warszawa

For Group Anti Money Laundering and Sanctions (GAS), we are now looking for Business Analysts with strong AML knowledge and experience from the financial services industry. Bring your talent and engagement to work in an international and dynamic environment at the forefront of the fight against financial crime in society. Apply for a unique opportunity to become a part of an area in which Nordea is investing heavily and where your work will truly make a difference.
Business Analyst (under recommendation policy)
in Group AML and Sanctions (GAS)  
Poland: Warsaw 
With Group AML and Sanctions – TM development, you will join a team that is delivering the ongoing enhancement of Nordea’s AML controls. The team facilitates metrics led conversations, informed by great analytics, to help business areas see, understand and manage the risk they have in their customer and product books.

The position we offer

As a Business Analyst you will perform analysis and requirements gathering in partnership with business areas and support them in identifying their risks through providing analysis of the AML risks the bank is exposed to. You will also provide AML transaction monitoring guidance to the technical side of the team who will be designing and developing solutions based on your recommendations. The position can be located in Lodz or in Warsaw. You will: 
  • Lead AML TM Risk Assessments & Red Flag inventories analysis and workshops with the business areas 
  • Support delivery of analysis for BAU, projects and productivity tool development projects within GAS AML TM Development 
  • Support requirements gathering and development for automated and manual AML TM monitoring, including case management, scenario development, workflow, alert scoring, SAR reporting and MI 
  • Perform data analysis to support metrics led conversations with business areas and document the outcomes 
  • Support data integrity and testing of new systems and enhancements to existing suspicious activity transaction monitoring controls 
  • Provide insight and input on AML TM Segmentation Methodology, AML TM methods, procedures and standards, AML Investigation procedures 

The qualifications you need

  • Bachelor’s degree (banking, economics, finance or similar) 
  • At least 5 years of experience in a similar position in a AML / Transaction Monitoring development environment with a G-SIFI or BPO working for a G-SIFI or in a consultant role with one of the “big 4”. 
  • Proven experience in a business analysis and advisory role and clear abilities to work with business areas, as a trusted partner, to define and document business needs 
  • Excellent English language skills (both spoken and written) 
  • Knowledge of International AML Regulations and requirements, and in particular the European and Nordic regulation and guidance 
  • Proficient understanding of banking data e.g. transactions, products and customer data 
  • Ability to quickly grasp and understand business area specific AML risks, develop comprehensive business requirements and provide recommendations for appropriate automated solutions to mitigate those risks 
  • Knowledge of retail, wealth management, asset management, wholesale (corporates and markets) banking and correspondent banking products and services and TM typologies related to these areas and products 
  • Proficient IT literacy (especially MS Word, Power Point, Excel), SQL knowledge will be a significant asset 
  • CAMS or ICA International Diploma in Anti Money Laundering certification or equivalent is preferred 
  • Skilled in analysis and communication 
  • Strong interpersonal and organisational skills 
  • You may have an operational / alert investigation background, however this alone will not be enough for this role 

More information and send application

In your application please elaborate on what value you believe that you can bring to our Nordea team in support of Nordea’s continued efforts to partner in the fight against financial crime in society.
Please include permit for processing personal data in CV in English as following: “I give my permission for the processing of my personal data that is essential for the recruitment process in Nordea Bank AB branch in Poland, in accordance with the Act of 29.08.1997 on the Protection of Personal Data (Journal of Laws No. 133, item 883 amended)”.
We reserve the right to reply only to selected applications.

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