6 job matcher din søgning
Danske Bank, København
Vil du være med til at forhindre finansiel kriminalitet? Du har muligheden for blive en del af AML Special Team. Som vores nye High Risk Analyst bliver du en af bankens stærkeste eksperter i håndtering af komplicerede sager, hvor der kan være risiko for hvidvask, terrorfinansiering eller anden finansiel kriminalitet.
AML Special Team foretager due diligence af nye og eksisterende komplekse kunder. Du bliver en del af et nyetableret team i Business Banking Risk & Compliance, der dækker de nordiske lande med speciale i håndtering af komplicerede AML-sager.
Dine primære opgaver vil være:
- At researche, identificere og analyse af informationer til due diligence på virksomhedskunder.
- At planlægge og udføre overvågning og opdatering af specielle kundegrupper
- At bearbejde og konkludere på oplysninger fra kunden og eksterne datakilder
Indrykket 22. maj
SAS Institute A/S, Skanderborg or Copenhagen
We are currently looking for a Risk and Fraud Solution Consultant to provide SAS consulting services including the design, implementation and delivery of SAS solutions at customer sites. You will have the desire to go through a learning path to gain an in-depth knowledge of SAS Risk and Fraud Solutions with the view of growing within your role to becoming a more senior member of team like a Solutions Architect/Technical Lead in the near future.
You will have the opportunity to work as part of an implementation project team for Risk and Fraud Solutions mainly within Financial Services and Government industries with special focus on Anti-Money Laundering (AML) but also Financial Services Fraud, Public Fraud, Credit Scoring, Regulatory Reporting or Insurance Risk Management products.
Indrykket 9. maj
Danske Bank, Høje Taastrup
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 Quality Control 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.
Your primary responsibilities will be:
- AML Approvals in compliance with regulatory and internal policies
- Identification process of customers with a medium-high level of complexity
- Risk assessment
- Suggesting and implementing continuous improvements practices
Indrykket 8. maj
The EIB offers fixed-term contracts of up to a maximum of 6 years, according to business needs, with a possibility to convert to a...
European Investment Bank, Luxembourg
Monster, 25. maj
Can you prevent money laundering? You have an opportunity to become part of Danske Bank Global Service Lithuania (GSL), which delivers world-class
Danske Bank, Sweden
Jobsincopenhagen, 22. maj