Team Leader for our Money Laundering Reporting Office

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Team Leader for our Money Laundering Reporting Office

Ballerup

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You’ll be powering our Merchant Services Anti Money Laundering Team

The Money Laundering Reporting Office (MLRO) is in charge of performing investigations, gathering evidence and liaising with local authorities to uncover and prevent money laundering activity.

As the team leader for the MLRO you will be responsible for developing a high performing team of specialists, capable of assessing and acting upon all internal suspicious activity reporting. You will be involved in identifying trends that impact the overall risk appetite, including the assessment of e.g. products that generate higher numbers of SARs.