Compliance Officer/Senior Operations Officer for Anti Money-Laundering Team (AML) Join Danske Bank and make a difference

Danske Bank

Fuldtidsjob
Storkøbenhavn
Øresundsregionen

Are you curious by nature and do you have the feel for dialogue when something is not right? Do you see yourself working in a control function where we help our frontline colleagues to meet regulations regarding Anti Money-Laundering and Counter-Terrorism Financing? Then help us in Danske Bank’s mission to support AML and CTF.

Our team

Be part of our team located in Høje Taastrup, where we support on boarding of and Ongoing Due Diligence on Danske Bank’s customers. We are currently looking for Compliance Officers or Senior Operations Officers for our Quality Control team to conduct assessment on individual Retail Banking customers.

You will engage with a strong performing team where we value humour, collaboration and diversity. You will also communicate with stakeholders across our global organization, and thus take part in driving the significant regulatory changes that characterize the financial sector - as well as Danske Bank.

Quality control through dialogue

The keyword for this position is communication and quality control. Your tasks will thus be to:

  • Ensure AML quality control through our systems
  • Engage in close dialogue with your frontline Danske Bank colleagues
  • Ensure that our customer databases are updated at all time

Sound reasoning and a collaborative mind-set

You are a success in this role when you combine your communication and quality control DNA with sound reasoning. You like to work in a changing environment and you are highly curious by nature. Also, you enjoy seeing new and existing customers holistically from a 360 degrees perspective to unleash their customer potential in Danske Bank while we fight terror financing and money laundering. Above all, you are just as passionate as we are about collaboration as a means to reach team goals.

Passionate about AML and communication with customers

Our new colleague may have working knowledge within the field of AML or CTF, and enjoy solving issues through different channels. Although you may have a financial background, we also welcome candidates who have an experience from another regulated industry, or candidates who simply are passionate about making a career in our AML organization. Fluency in English is a requirement as we engage with both Danish and non-Danish colleagues on a daily basis. It is an advantage if you are also fluent in one of the Scandinavian languages.

Interested?

If you have any questions about the position, feel free to reach out to Team Lead Charlotte Kjær on + 45 45 13 82 88.

If interested, please apply through our online system. Note that we are processing all applications on a continuous basis and that we reserve the right to unlist this opening when we have found our new colleagues.

Send application and CV no later than 09-01-2019.


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Ansøgningsfrist d. 01.09.2019

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Fuldtidsjob
Storkøbenhavn
Øresundsregionen
Samfundsvidenskab
Økonomi & Revision
Bank & Forsikring



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Danske Bank
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https://jobbank.dk/job/1365144/