We are looking for an AML officer to join Welcoming and Orchestration area, Customer Welcoming Quality Control team, which is responsible for onboarding process peer review and quality control.
Join our team and become a part of the first customer journey at the bank! You will be in charge of controlling, investigating, analysing, and evaluating the documentation and assessing the AML risks based on customer data. The position offers the possibility of working with global teams in an international environment. Our team consists of more than 16 people and is working with 4 (Denmark, Sweden, Norway, and Finland) Scandinavian countries. To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, dedicated “buddy”, and onboarding activities. You will work with a collaborative team led by the manager, who inspires others to succeed.
*Depending on your skills, knowledge, and experience, you may be offered different seniority levels for the role.