AML Specialist

AML Specialist

Do you want to take part in area, which is gaining global significance and prominence among financial institutions and regulatory authorities? Do you want to get involved in preventing money-laundering and terrorist financing? Would you like to join us in our journey to a risk free banking experience? You might be the one we're looking for!

Our AML team is essential for the security of the bank and we now need more specialists to develop the Nordic team further. Our main tasks is making sure the bank does not take part in any sort of financial crime, including money laundering. We do this by keeping good track of our customers.

A specialist and a trusted partner
As our specialist, you will be handling the due diligence of our Private Wealth Customers, which includes collecting, investigating and analysing customer data. You will be having customer dialogues.

Danske Bank wish to prevent being a channel for financial crime. We make every effort to comply with regulation and help the authorities prevent and uncover illegal activities. This requires robust systems, processes and dedicated staff trained to detect unusual or suspicious customer behaviour. You will ensure a compliant Onboarding with strong focus on the customer experience.

You will conduct periodic review of our customers in accordance with regulatory requirements and our internal guidelines. You will conduct thorough risk assessment and explain inconsistencies related to financial transactions. Validate that there is coherence between documentation and information related to customer behaviour.

As part of the job you have regular contact with the Private bankers, Customers and risk departments. Visits to the private banking offices across Sweden are to be expected. You will be reporting to the Manager in Denmark and participation in team events in Denmark will take place every Quarter.

The team you are joining is a mix of different personalities across the Nordics and Lithuania. We like to collaborate closely and use each other as partners. The team is characterised with a 'can do' attitude and we expect that everyone participate actively and positively in our meetings and projects. Everyone is focused on the ultimate goal ' Prevent money laundering in Danske Bank'

About Danske Bank
As a challenger on the Swedish market, Danske Bank is characterized by an entrepreneurial and innovative mind set. We are looking for employees who strive for development, both of themselves and our organization. If you wish to develop both personally and professionally, we offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. We offer you an inclusive work environment where you will contribute to our success, today and in the future.

Who are you?
You are self-driven and enjoy when there is much change and development as we are in a field that is going through a lot of changes. There will be many different tasks as part of the job and we see that a key to success is the ability to change, adapt and enjoying problem solving. As a specialist in our team you are analytic, communicative, detail-oriented, efficient and structured.

We think that you have previous experience from working as an AML specialist as well as academic education within economics or another relevant field. It is very important that you have good communication skills, both written and spoken, in Swedish and English.

Do not hesitate to contact Yasmin Kristensen, Head of Global Onboarding +45 45 12 86 04 if you have any questions.

We look forward to your application!
Mer info
Område Linköping
Yrkesroll Bank, Finans & Försäkring, Analys & Rådgivning, Bank & Finans
Typ av anställning Heltid, Tillsvidareanställd
Sista ansökningsdag 29 mars (6 dagar kvar)

Om arbetsgivaren

Som en av Nordens största banker letar Danske Bank efter rätt personer som vill vara med på vår resa mot att bli den mest tillförlitliga finansiella partnern. Vår ambition är att skapa värde för våra kunder, såväl privatkunder som företag och institutioner.
Danske Bank växer snabbt i Sverige, där vi är en utmanare på bankmarknaden, och vi vill därför anställa de mest ambitiösa personerna som vill vara med och bidra till vår drivna och inkluderande kultur. Vårt huvudkontor ligger i Köpenhamn och vi har 19 500 anställda i 16 länder, varav 1 500 i Sverige.