Finland Job Openings
Danske Bank
AML Specialist Advisor in Transaction Monitoring
Helsinki
FULL TIME
October 11, 2024
Are you ready to take a role in the prevention of financial crime? Are you quality oriented and able to make rationalized decisions effectively and independently? If so, you might be our new AML Specialist Advisor.
You will join a department of around 23 specialists working with various tasks within the areas of Sanctions Screening, Transaction Monitoring and Fraud. The department is located in Helsinki Finland, and we work around 60% from the office and 40% remotely from home.
As a part of this team, you will play a critical role in identifying unusual and suspicious transactions possibly related to money laundering or terrorist financing. You will also be in daily contact with our customers and use your specialist role to build strong AML competencies within the team.
We offer
Together with your colleagues, you will be helping us prevent money laundering by ensuring effective case investigation with high quality and without compromising customer satisfaction.
Your main responsibilities, amongst others, will be:
If you need additional information, you are welcome to contact Sira Nieminen, Head of Fraud, Screening & Monitoring Finland by phone during Tuesdays 14-15 +358 50 422 24 44.
Send application and CV no later than 20 th of October 2024.
You will join a department of around 23 specialists working with various tasks within the areas of Sanctions Screening, Transaction Monitoring and Fraud. The department is located in Helsinki Finland, and we work around 60% from the office and 40% remotely from home.
As a part of this team, you will play a critical role in identifying unusual and suspicious transactions possibly related to money laundering or terrorist financing. You will also be in daily contact with our customers and use your specialist role to build strong AML competencies within the team.
We offer
Together with your colleagues, you will be helping us prevent money laundering by ensuring effective case investigation with high quality and without compromising customer satisfaction.
Your main responsibilities, amongst others, will be:
- Conducting investigations on customers’ transactions and identifying possible suspicious or unusual activities
- Analysing customers’ financial behaviour and making resolutions on transaction monitoring alerts
- Reaching out to customers for more information and ensuring best customer experience
- Building and maintaining specialist knowledge in your area
- Being curious and proactively seeking new knowledge, so we can continuously strengthen each other in the team
- Communicating and co-operating with other teams and colleagues across the bank
- Supporting other teams within same or similar function if needed
- Preferably you have previous experience in AML/CTF area and/or customer service
- You are a structured person with a positive attitude. You are pro-active, customer focused and eager to learn
- As a confident specialist, you possess a high degree of personal integrity and strong communication- and interpersonal skills
- You have critical mindset, you’re detail oriented, and you have strong analytical capabilities
- You are a fast learner, can absorb a lot of new information in a short period of time and cope well with stress and busy peak periods
- You identify yourself as a team-player with quality orientation skills and you can make rationalized decisions
- You must be fluent in English and Finnish (written and spoken)
If you need additional information, you are welcome to contact Sira Nieminen, Head of Fraud, Screening & Monitoring Finland by phone during Tuesdays 14-15 +358 50 422 24 44.
Send application and CV no later than 20 th of October 2024.
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