This is a unique opportunity to become a driving factor in a very challenging Anti-Money Laundering/Sanctions environment. You will be leading a global team of over 100 professionals and your direct responsibility will be working to ensure that our customers are provided with safe, professional and high quality services.
Danske Bank makes every effort to comply with growing Regulatory requirements. We strive to support the authorities in preventing and uncovering illegal activities. This requires robust systems and dedicated employees trained to detect suspicious or noncompliant customer behaviour – including Transaction Sanction Screening, PEP Screening, Customer Sanction Screening, Customer PEP Screening.
Join us and become a member of global Customer Service Delivery organization that provides comprehensive Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Financial Sanctions Screening services for our customers.
As Head of Transaction and Customer Screening, you will be responsible for teams in multiple jurisdictions. It is a goal to improve customer experience in Danske Bank while ensuring that we are fullfilling our regulatory responsibilities.
Your role will require a global presence and close cooperation with business representatives and management teams across all business units. Your ongoing focus will be on delivering upon required business targets and improvement agenda with special attention to quality and efficiency. While improving existing processes as well as establishing new ones, you will keep the area in line with external regulations as well as internal policies.
The nature of the work will require you to lead by example. You encourage your employees to take action, encourage ownership and create value for our customers. Ensuring high employee engagement is a foundation for success.