AML Advisor

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AML Advisor

Høje Taastrup

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You will take part in an exciting journey, as we in Danske Bank are highly involved with developing new procedures across the whole organisation, to ensure that we do everything we can, to avoid money laundering. There will be good opportunities to develop your skillset within Anti Money-Laundering, as we need skilled and motivated employees, who are eager to learn more about the area.

Your main task will be:

Gather and check information from customers
Communicate with external and internal stakeholders; customers, advisors, senior bankers, risk managers, peers etc.
Writing risk assessment

Check the job satisfaction:

856 ratings

Published: 20-10-2021