NORTH Pensionsmægler
Your browser (Safari 1.0) is more than 3 years old.
We recommend that you upgrade to the latest version. Otherwise we cannot guarantee that all functionality on Jobindex will work correctly.
Job ad: Compliance Officer/Senior Compliance Officer – Suspicious Activity Reporting Complex Cases & Intelligence
The job ad has expired!
Go to the ad to see if the company is still willing to receive applications.
Compliance Officer/Senior Compliance Officer – Suspicious Activity Reporting Complex Cases & Intelligence
Do you have an interest or experience in Anti Money Laundering and Counter Terrorist Financing? Do you think you can use your experience to strengthen Danske Bank’s work to prevent money laundering, terror financing and tax evasion? If so, we have the perfect job for you.
Your role will be twofold: You will work with our team to develop CC&I’s capability to understand the financial crime threats posed by different countries, sectors or business types. This involves writing bulletins for our Financial Crime Intelligence Hub, and doing research and analysis on emerging financial crime threats.
Recommended jobs
Sydbank
Arbejdernes Landsbank
Danske Bank