Senior AML Officer in Transaction Sanctions Screening (Level 2)

You have the opportunity to become part of the Danske Bank Transaction Sanctions Screening Team as a Senior AML Officer.

As a Senior AML Officer, you will work with around 12 colleagues. You will review live transactions for possible links to sanctioned entities advanced computer software has filtered that out. Within some routine tasks, you will also face variations and differences in each case.

Your critical mindset, logical rationalization, and solution-oriented attitude will contribute to meeting the customer’s expectations of a professional, secure, and compliant business partner.

We’re open to people from all different walks of life and cultures joining our team. Let’s have a chat to find the best option!

*Depending on your experience and knowledge, we may offer you different seniority the role.

"Be yourself, we like it that way."

You will:

  • Identify domestic and cross-border transactions linked to sanctioned entities in the Bank
  • Be responsible for the investigation, analysis, and resolution of domestic and cross-border transaction screening cases
  • Participate in the continuous improvement of your own expertise, internal processes, and ways of communication with stakeholders
  • Be responsible for the application of a correct rationale for closing or referring cases for further investigation
  • Be in constant communication and collaboration with the Compliance team and other branches within the Bank
  • Support other teams within the same or similar function, if needed

About you:

  • At least 1-year of work experience in banking, financial, or AML sectors
  • Critical mindset, logic, and detail orientation, ability to process large volumes of tasks and data
  • Interest in working in the anti-money laundering and counter-terrorist financing (AML/CTF) area
  • Flexibility and adaptability in a fast-changing environment
  • Customer focus, ability to learn quickly
  • Teamwork skills, a can-do attitude, and quality orientation
  • Upper-intermediate (written and verbal communication) skills in English
  • Higher education (Economics, Business administration, Law or finance-related fields would be an advantage)

We offer:

Monthly salary range from 1600 EUR to 2400 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
    • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Additional days of vacation

Canteen services and free fruits

Health insurance from the first day of employment

Third pillar pension fund

See all the benefits HERE.

Feel free to contact me @LinkedIn if you have any questions

Ieva Bernotaite, Leader of Team

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 29.09.2023. Confidentiality guaranteed.

Your title in job contract will be Officer-AML, Senior.