MT Højgaaard Holding
Din browser (Safari 1.0) er mere end 3 år gammel.
Vi anbefaler at du opgraderer til den nyeste version, da vi ellers ikke kan garantere at alt funktionalitet på Jobindex vil fungere korrekt.
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
Edlund A/S
Cognizant Technology Solutions Denmark ApS
Coop Danmark A/S