AML & Sanctions Processing Specialist
Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger
Taastrup
Job ID: 24578
Would you like to help in the crucial task of preventing financial crime?
In our teams in Aarhus and Taastrup we are now looking for an AML & Sanctions Processing Specialist to focus on investigating and reporting unusual activity. The Specialist will perform due diligence and mitigating actions on customers who are misusing for the purpose of money laundering, terrorist financing and other forms of financial crime.
At , we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow.
About this opportunity
Welcome to the Transaction Monitoring & Sanctions Investigations DK. We add value by investigating if is being misused for financial crime and conduct mitigating actions to prevent further misuse. As the AML & Sanctions Processing Specialist, you will play a valuable role in contacting customers and performing investigation on unusual customer behaviour.
What you will be doing:
You will join a highly motivated team that enjoys working together and are passionate about the important work we are doing.
Who you are
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
To succeed in this role, we believe that you:
Your experience and background:
If this sounds like you, get in touch!
Next steps
We want to hear about why this job would be a great fit for you and why you would be passionate about it. Your skills should show in the CV, but the passion should be on your cover letter so please include on in your application!
Submit your application no later than 14/06/2024. For more information, you’re welcome to contact Bettina Beier Simonsen Bettina.beier-simonsen@.dk or Humaira Iqbal Humaira.iqbal@.dk and for questions regarding Aarhus you may contract Nikki Rand Mogensen nikki.rand.mogensen@.com.
At , we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.
Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.
Would you like to help in the crucial task of preventing financial crime?
In our teams in Aarhus and Taastrup we are now looking for an AML & Sanctions Processing Specialist to focus on investigating and reporting unusual activity. The Specialist will perform due diligence and mitigating actions on customers who are misusing for the purpose of money laundering, terrorist financing and other forms of financial crime.
At , we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow.
About this opportunity
Welcome to the Transaction Monitoring & Sanctions Investigations DK. We add value by investigating if is being misused for financial crime and conduct mitigating actions to prevent further misuse. As the AML & Sanctions Processing Specialist, you will play a valuable role in contacting customers and performing investigation on unusual customer behaviour.
What you will be doing:
You will join a highly motivated team that enjoys working together and are passionate about the important work we are doing.
Who you are
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
To succeed in this role, we believe that you:
Your experience and background:
If this sounds like you, get in touch!
Next steps
We want to hear about why this job would be a great fit for you and why you would be passionate about it. Your skills should show in the CV, but the passion should be on your cover letter so please include on in your application!
Submit your application no later than 14/06/2024. For more information, you’re welcome to contact Bettina Beier Simonsen Bettina.beier-simonsen@.dk or Humaira Iqbal Humaira.iqbal@.dk and for questions regarding Aarhus you may contract Nikki Rand Mogensen nikki.rand.mogensen@.com.
At , we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.
Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.
Information og data
Denne ledige stilling har jobtypen "Øvrige", og befinder sig i kategorien "Øvrige stillinger".
Arbejdsstedet er beliggende i Taastrup.
Jobbet er oprettet på vores service den 31.5.2024, men kan have været deaktiveret og genaktiveret igen.
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
- Øvrige
- Taastrup
Lignende jobs
-
Øvrige i København Ø
Fri kontaktSenior Associates og Managere til Transaction Advisory Service i København. Vi mærker en stigende efterspørgsel efter rådgivning i forbindelse med køb og salg af virksomheder, herunder finansiel due diligence. Derfor søger vi Senior Associates og Managere til vores TAS team på Østerbro.Få mere info- Øvrige
- København Ø
-
Øvrige (studiejob) i København
Fri kontaktBrænder du for regnskab og har en skarp analytisk sans? Så tror vi på, at du er vores nye studentermedhjælper på Scandics Support Office. Vi ved, at du er en haj til Office-pakken, herunder især Excel og at du trives med mange og forskelligartede opgaver.Få mere info- Øvrige
- København
-
Øvrige i København
Fri kontaktEr du ambitiøs og målrettet og god til at håndtere alverdens spørgsmål, så tror vi på, at du er vores nye Shiftleader på Scandic Spectrum. Vi ved, at du ta’r ansvar, har overblik og handler hurtigt, når det gælder.Få mere info- Øvrige
- København
-
Øvrige i Storkøbenhavn
Fri kontaktEr du ambitiøs og målrettet og god til at håndtere alverdens spørgsmål, så tror vi på, at du er vores nye Shiftleader på Scandic Glostrup. Vi ved, at du ta’r ansvar, har overblik og handler hurtigt, når det gælder.Få mere info- Øvrige
- Storkøbenhavn
Statistik over udbudte jobs som øvrige i Taastrup
Herunder ser du udviklingen i udbudte øvrige i Taastrup over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal øvrige.
Se flere statistikker her:
Statistik over udbudte øvrige i Taastrup over tid
| Dato | Alle jobs som øvrige |
|---|---|
| 6. juli 2024 | 24 |
| 5. juli 2024 | 23 |
| 4. juli 2024 | 21 |
| 3. juli 2024 | 22 |
| 2. juli 2024 | 23 |
| 1. juli 2024 | 22 |
| 30. juni 2024 | 23 |
| 29. juni 2024 | 22 |
| 28. juni 2024 | 23 |
| 27. juni 2024 | 25 |
| 26. juni 2024 | 25 |
| 25. juni 2024 | 26 |
| 24. juni 2024 | 27 |
| 23. juni 2024 | 29 |
| 22. juni 2024 | 29 |
| 21. juni 2024 | 27 |
| 20. juni 2024 | 29 |
| 19. juni 2024 | 29 |
| 18. juni 2024 | 29 |
| 17. juni 2024 | 27 |
| 16. juni 2024 | 32 |
| 15. juni 2024 | 33 |
| 14. juni 2024 | 37 |
| 13. juni 2024 | 36 |
| 12. juni 2024 | 42 |
| 11. juni 2024 | 40 |
| 10. juni 2024 | 40 |
| 9. juni 2024 | 43 |
| 8. juni 2024 | 44 |
| 7. juni 2024 | 43 |
| 6. juni 2024 | 42 |