AML Compliance Officers to Danske Bank

AML Compliance Officers to Danske Bank

Are you looking for your next opportunity within AML? We are now looking for two AML Compliance Officers to Danske bank. Do you have solid investigative skills, and are you curious by nature? Would you like to use these skills to become an expert in fighting financial crime? Then we have just the right job for you. We will go through applications continuously so dont wait! - If this is your next step send in your application today.

Information om uppdraget

In this role you will be a part of the SARO (Suspicious Activity Reporting Office) team, which is a part of the Financial Crime department within Group Compliance at Danske bank. The team has employees across the Nordics and Baltics. You will be working with the team in Sweden, which is located in Stockholm.

This job is a rare opportunity to gain insight and experience with anti-money laundering and counter terrorist financing - a field of work that enjoys extremely high attention.
  • You are offered**
  • To develop your skills within money laundering even more!
  • To become apart of a very engaged and knowledegable team.
  • To become apart of Academic Work and our broad network.
This is initially a consultant assignment with start as soon as possible until the end of January 2023.

As a consultant at Academic Work you are offered a great opportunity to grow as a professional, extend your network and establish valuable contacts for the future. Read more about our offerhere.

Arbetsuppgifter

As a consultant within the SARO team, your primary tasks will be to investigate suspicious behaviour as well as report to the authorities if you suspect any criminal behaviour related to money laundering, terrorist financing and tax evasion. In order to do this you use your investigative skills, professional insights and the expert knowledge that you will acquire by working in SARO.

* Primary work will be to create reports and to analyze customer behaviours.

Vi söker dig som
  • You who have a bachelor degree within finance, economics, business administration or law
  • A minimum of 1,5 years of experience from KYC/AML/Fraud work
  • You who have good knowledge in Office365
  • You who are fluent in Swedish and English
As a person you are:
  • Thorough
  • Structured
  • Self-reliant
  • Responsible
We are looking for you who always strive to develop yourself. If you enjoy opportunities and constantly want to develop your career, Danske bank offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. Furthermore you will be offered an inclusive work environment where you will contribute to Danske banks growth, today and in the future.
  • Other information**
  • Start: As soon as possible, before summer.
  • Work extent: Full time
  • Location: Norrmalmstorg
This recruitment process is handled by Academic Work and it is our clients wish that all questions regarding the position is directed to Academic Work.

Our selection process is continuous and the advert may close before the recruitment process is completed if we have moved forward to the screening or interview phase.
Mer info
Område Stockholms stad
Yrkesroll Bank, Finans & Försäkring
Typ av anställning Heltid
Hemsida http://www.academicwork.se/
Sista ansökningsdag Löpande (60 dagar kvar)

Om arbetsgivaren

Vi är ett bemannings- och rekryteringsföretag för studenter och akademiker i början av karriären, young professionals. Vi startade som tre studenter som levde vår egen affärsidé. Men snart ledde kraften affärsidén bort från pannrummet mot stadig expansion. Nu är vi en internationell verksamhet där young professionals påbörjar sina karriärer, varje dag. Sedan starten har vi hjälpt över hundratusen till jobb och vi hoppas på att hjälpa många, många fler. Just nu har vi över 1000 lediga jobb över hela Sverige, extrajobb för dig som fortfarande studerar och heltidsjobb för dig som är i början eller i mitten av din karriär. Gemensamt för de företag vi jobbar med är att de, precis som vi, tror på young professionals. Vill du veta mer om oss? Läs mer på www.academicwork.se