Senior Suspicious Activity Reporting Officer

Senior Suspicious Activity Reporting Officer

Do you have solid investigative skills, and are you investigative by nature? Would you like to use these skills to become an expert in opposing criminal activities, money laundering, terrorist financing and tax evasion? Then we have just the right job for you. We are now looking for a colleague to our Suspicious Activity Reporting Office (SARO) to investigate suspicious behaviour in the field of Anti money laundering, Counter terrorist financing and anti-tax evasion.

You will be a part of the SARO team, which is a part of the Financial Crime department within Group Compliance. The team has employees across the Nordics (Denmark, Finland, Sweden and Norway) and Baltics. You will be working with the team in Sweden, which is located in Stockholm, but with plenty of flexibility to work from home.

Investigate atypical and suspicious behaviour
As a SARO employee, your primary tasks will be to investigate atypical and suspicious behaviour as well as report to the authorities if we 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.

You will be relied upon to carry out knowledge sharing with the relevant authorities, the compliance department and the internal business units, and to represent the team in various other forums. Your expert knowledge will also be used to improve the bank's anti money laundering setup, in order for us to prevent the bank from being used for criminal purposes.

Solid analytical capabilities
We expect you to have a solid analytical skill set and thrive in an environment where you will have to cope with pressured situations where both quick decisions, as well as in-depth analysis, are needed. The job requires you to think creatively, be able to identify deviating behaviour and quickly understand new criminal patterns.

As this is a senior position, we expect you to have 3-5 years of relevant experience. You either work in the banking sector and have experience working with AML & CTF in an investigative role, alternatively, you have previous experience from working with financial crime e.g. for the police or the tax authorities, but with a strong understanding of the banking sector.

As a person, you are analytical, collaborative and value professionalism and high quality. You like an informal tone and contribute to the good atmosphere of the department. Due to the nature of our work, you must have a high degree of integrity and be able to comply with confidentiality requirements.

We expect you to master both spoken and written Swedish and English.

What can we offer?
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.

We are looking for employees who always strive to develop themselves and our organization. If you enjoy opportunities and constantly want to develop your career, 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 growth, today and in the future.

Are you interested?
If you have any questions – please do not hesitate to contact Team Lead SARO Sweden, Henrik Holmroos, +46 (0)767-21 61 86.

Please send your CV and job application in English, no later than 05.03.2021. We will be reviewing candidates as we receive applications.

We are looking forward to your application!
Mer info
Område Stockholms stad
Yrkesroll Bank, Finans & Försäkring, Bank & Finans
Typ av anställning Heltid, Tillsvidareanställd
Sista ansökningsdag 5 mars 2021 (2 dagar kvar)

Om arbetsgivaren

Danske Bank is a Nordic bank with strong local roots and bridges to the rest of the world. For more than 145 years, we have helped people and businesses in the Nordics realise their ambitions. Danske Bank has more than 22,000 employees in 12 countries around the world who serve our 3.3 million personal, business and institutional customers. In addition to banking services, we also offer life insurance and pension, mortgage credit, wealth management, real estate and leasing services.