AML Officer

5 months ago


Stockholm, Sweden Danske Bank Full time

Are you looking for new opportunities in the financial sector? Do you thrive in performing operational tasks while also taking care of customer experience? Are you a team-oriented person? If so, we are looking for You 

We belong to the Welcoming & Orchestration area where all back office functions are centralized in Danske Bank. Our job is to ensure that our customers experience a timely and smooth process when joining Danske Bank. At the same time it is our responsibility that new customers fulfill all regulative requirements and to mitigate risks when they occur. 

Our team consists of many friendly and knowledgeable people on the team who are looking forward to welcoming you. 
 

Onboard new customers while following requirements  
As an AML officer you will onboard new Private and Corporate customers while following KYC, AML, and compliance requirements. 
You will have customer contact, interviewing customers giving them a value adding and great first impression of Danske Bank.

You will also: 

Ensure that assigned tasks are performed in a timely and professional manner Ensure the best quality (First Time Right) of processes by following the SOP’s and constantly look for solutions to improve Collaborate with other teams by sharing best practices and help in peak periods  Take part in common initiatives contributing to team well-being 
 

Team oriented with positive attitude  
To succeed in this role we see that you are attentive to details, organized and structured in your work methods. You have ability to learn quickly and work efficiently in a quick-changing environment. It is important that you are team oriented with a positive attitude and CAN-DO mind-set. You thrive by setting daily operational goals. 
 

About you:  

Previous work experience within an operational environment, back-office, or administrative tasks  Experience working with Financial Crime Prevention would be considered an advantage  Good communication skills towards different customer segments  Fluent in English and Swedish (both written and verbal); knowledge of Finnish is considered beneficial

Would you like to join us?  
Please note that we are processing applications on a continuous basis, so please apply as soon as possible. 
 If you have any questions please contact Pernille Brendstrup, Team Lead, Customer Welcoming: or Carsten Frandsen, Team Lead Customer Welcoming:

Last application date is August 6th. We expect to be hiring during this time, so please send your application as soon as possible.

We look forward to receiving your application 


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