Grant Thornton
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: Senior Compliance Officer Suspicious Activity Intelligence & Analysis (SAIA), Compliance
The job ad has expired!
Go to the ad to see if the company is still willing to receive applications.
Senior Compliance Officer Suspicious Activity Intelligence & Analysis (SAIA), Compliance
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?
We are looking for a Senior Compliance Officer to work in our Suspicious Activity Intelligence & Analysis team (SAIA).
Your role will be to contribute to the development of our team by working with a range of stakeholders to manage our projects and develop our processes / systems. You will have specific responsibility for managing projects relating to our processes. You will be required to identify, develop and implement improvements to the way that the SARO team works and ensure that our Financial Crime framework is as robust as possible.
Recommended jobs
Grønlands Selvstyre
Specsavers
Jeudan A/S