We are looking for an Officer – AML in the Customer Welcoming area to join our team responsible for Onboarding Business Quality Control.
Join our team and become a part of the first customer journey in the bank! You will be in charge of controlling, investigating, analyzing, and evaluating the documentation and risks based on customer data. The position offers the possibility to work with global teams in an international environment.
Our team is growing by more than 15 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, a dedicated “buddy,” and onboarding activities. You will work in a friendly team led by the manager, who inspires others to achieve your goals.
Depending on your skills, knowledge, and experience, you may be offered different seniority of the role.