You have an opportunity to become part of the Danske Bank Transaction Sanctions Screening Team as an Officer – AML, Associate.
As an Officer – AML, Associate, you will be working with around 12 colleagues. You will be reviewing live transactions for possible links to sanctioned entities prior filtered out by advanced computer software. Within some routine tasks, you will also face variations and differences in each case.
Your critical mindset, clear rationalization, and solution-oriented attitude will enable to meet the customer’s expectations of a professional, secure and compliant business partner.
Depending on your experience and knowledge, we may offer you different seniority in the role.