Job ad: Senior Compliance Officer Suspicious Activity Intelligence & Analysis (SAIA), Compliance

Danske Bank

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.