Danske Bank · Publicerad 17 juli 2020

Do you want to play an important role in preventing Danske Bank's customers from being deceived and being part of the bank's fight against financial crime? This role gives you an opportunity to create great value for our customers and for the bank.

You will join the newly established team FSM Sweden located in Stockholm Sweden. The team is responsible for tasks within Fraud, Sanctions screening and AML Transaction monitoring (FSM). We are specialists with high skills in local language, local behaviors of customers/fraudsters and local legislation.

We offer you
Together with your colleagues, you will protect our customers from fraud and help affected customers to get their money back. We are looking for a new colleague with the ability to deliver high quality investigations with the ability to act quickly when needed.

Your main responsibilities will be:
  • Investigation and decision making of fraud and non-fraud transaction disputes
  • Communicate effectively and efficiently with relevant internal parties and document valuable knowledge transfer from other business units
  • Participation in development initiatives and projects
  • Managing workflow according to deadlines
  • Establishing and ensuring the continuous improvement of professional processes and procedures
As a challenger on the Swedish market, Danske Bank is characterised by an entrepreneurial and innovative mind-set. We are looking for employees who always strive to develop themselves and our organization. You will be protecting customers and make sure that the bank is not used for criminal activities and you will be a part of an inclusive work environment where you will contribute to our growth, both today and in the future.

What we expect from you
  • You are a structured person with a positive attitude. You are pro-active, customer focused and eager to learn
  • You possess a high degree of personal integrity and strong communication- and interpersonal skills
  • You have a critical mindset, you are detail oriented and you have strong analytical capabilities
  • You have the ability to process large volumes of tasks and data, meeting deadlines, cope with stress and peak periods
  • You are fluent in English and Swedish skills (written and spoken)
  • Previous work experience in fraud or other AML areas will be an advantage
If you need additional information, you are welcome to contact Alexander Brunlid, Head of FSM Sweden: albru@danskebank.se

Note that we are reviewing applications and conducting interviews on a continuous basis. Please apply through our online system.

Send application and CV no later than 09.08.2020.

Danske Bank is a Nordic bank with strong local roots and bridges to the rest of the world. For more than 145 years, we have helped people and businesses in the Nordics realise their ambitions. Danske Bank has more than 22,000 employees in 12 countries around the world who serve our 3.3 million personal, business and institutional customers. In addition to banking services, we also offer life insurance and pension, mortgage credit, wealth management, real estate and leasing services.
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Om företaget
Som en av Nordens största banker letar Danske Bank efter rätt personer som vill vara med och skapa värde för våra kunder genom att möta och överträffa deras förväntningar.

Du blir en del av en utmanarbank på den svenska marknaden, med ett starkt fokus på att växa. Vi är en organisation med 1 500 medarbetare som tillsammans strävar efter att bygga en än mer innovativ, agil och inkluderande kultur - en kultur där förändring ses som en möjlighet att utvecklas, och där nyfikenhet och engagemang uppmuntras. Vi arbetar tillsammans för att nå våra gemensamma mål, och utgångspunkten är att vi behandlar varandra med vänlighet och omtanke.

Vårt huvudkontor ligger i Köpenhamn och vi har cirka 22 000 anställda i 13 länder.
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