Are you ready to take a role in the prevention of money laundering and/or terrorist financing?
Then you have an excellent opportunity to do this by joining Danske Bank – Customer Screening team where you will play an important role in fighting financial crime to make a real difference in shaping the future of customer experience!
As AML Officer, your main responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform an investigation by using various internal as well as external tools to support your investigative work.
Curiosity, collaborative skills and critical, result-oriented mind-set will help you in achieving your goals and will add value in making Danske Bank more secure and compliant financial partner for the customer.