Jobannonce: Compliance Officer/Senior Compliance Officer – Suspicious Activity Reporting Complex Cases & Intelligence
Danske Bank, Høje Taastrup
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.