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Team Leader in Transaction Sanctions Screening (early shift)

Transactions Screening AML Team Leader

Application period has expired.

Would you like to be a part of challenging and fast-paced international environment? We would like to offer an amazing opportunity to become a Team Leader in Transaction Screening.

As a Team Leader, you will have direct responsibility for planning and managing a team of 12 employees working in three different shifts 2–6 a.m., 2–10.30 a.m. and 7a.m–4p.m.

We expect you to have people management skills in order to motivate your team and ensure employees high job satisfaction and continuous development.

As well as being positive and effective leader you will take an important role in Danske Bank organization being socially responsible and fair player in the market, acting accordingly compliance regulations.

You will:

  • Leading and distributing workload for a team, motivating and ensuring engagement within the team
  • Ensuring a professional and effective processing of administrative/back-office tasks
  • Understanding, optimizing and improving processes with focus on efficiency and cost reduction, without compromising the high level of quality
  • Regular communication with stakeholders at all seniority levels within the bank ensuring compliance with the Group`s business procedures
  • Working with agile approach and according to LEAN principles, delivering on continuous improvement initiatives and constantly developing requirements within AML/ CTF and Sanctions area

About you:

  • Experience in leadership and people management area
  • Attention to details and ability to maintain an overview in stressful situations
  • Quality and efficiency orientation
  • Good stakeholder management skills
  • Strong time planning and organizational skills
  • Positive attitude and CAN-DO mind-set
  • Higher education
  • Fluency  in both spoken and written English
  • Back office experience in Transaction Screening, Transaction Monitoring and AML would be considered as an advantage.

Application period has expired.

If you are interested, please send your CV in English no later than 20.11.2020. Confidentiality guaranteed.

Your title in job contract will be Leader of team.