Would you like to help our bank to remain a professional, secure and compliant business partner?
As an AML Officer, you will deal with identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank.
Your critical mind-set, logical rationalization and solution-oriented attitude will ensure we meet the customer’s expectations of a professional, secure and compliant business partner. You will learn in depth the understanding of practical implications of various national and international legislations regarding sanctioned entities.
During your first months with Danske Bank, we will provide you with all the training, a dedicated buddy, and onboarding activities.
We currently use a hybrid work model, where we work at least 3 days in the office.
Depending on your experience and knowledge, we may offer you different seniority of the role.