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Senior Operations Officer/Operations Officer (Anti-Money Laundering)
within Know-Your-Customer area
Recruitment Id:16468

Do you want to take part in an area which has been gaining global significance and prominence among financial institutions and regulatory authorities? Do you want to get involved in preventing money-laundering and terrorist financing? Do you like scrutinizing and assessing specific cases in accordance with regulatory requirements?

We are currently looking for an AML-specialist for our Ongoing Due Diligence team in AML utility. This is a unique opportunity to become an important part of a developing organization that plays a central role in ensuring social and financial responsibility of the Bank.

Role as an Operations Officer
You will be responsible for performing Customer Due Diligence (CDD) on large corporate clients of Danske Bank (C&I). The position offers a possibility to work with global teams in an international environment. We are looking for employees with Know-Your-Customer knowledge, ability to deliver high and efficient quality, while also being great team players.

Your primary responsibilities will be:

  • Investigation and analysis of whether all KYC-related information have been obtained in compliance with regulatory and internal policies;
  • Ensure good customer experience as you will be in direct touch with customers over phone and e-mail when obtaining information;
  • Conducting risk assessments, and writing recommendations
  • Suggest and implement continuous improvements practices
  • Performance of other tasks related to AML compliance.


You will have regular contact with the frontline staff and risk departments. You will join a team with a mix of different personalities, who like to collaborate closely and use each other as sparring partners. The environment is international as many colleagues have different nationalities.

Your profile
You have a university degree, preferably in Economics, Business Administration, Law or similar, or you have at least 5 years of experience in the banking industry dealing with customers. Having worked with AML and KYC tasks is an advantage, but not a requirement. Experience in Quality Control or Assurance is a plus.

You have excellent analytical skills, detail oriented qualities and ability to promptly make your own judgment based on a set of requirements. Due to the high level of collaboration, both internally and externally, it is crucial that you are service minded and can manage various stakeholders. You have the ability to adapt to rapid changes and deal with certain levels of unknown.You also have an aptitude for quick and continuous learning in understanding anti-money laundering risks and concerns along with product uses and risks.

Excellent analytical skills and fluent in English and Danish/other Nordic languages are an advantage.

Are you interested?
If you would like to know more please contact Team Leader Jeanette Olesen at +45 45 14 29 11.


Send application and CV no later than 09.08.2017.

Danske Bank is a strong Nordic universal bank with an international network. Our vision is to be recognised as the most trusted financial partner. Danske Bank is headquartered in Copenhagen, Denmark and has 18,000 employees across 16 countries.
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