Danske Bank · Publicerad 2 juni 2021

Would you like to use your skills to become an expert in opposing criminal activities, money laundering, terrorist financing and tax evasion? Then we have just the right job for you!

We are now looking for a colleague to our Suspicious Activity Reporting Office (SARO) to investigate suspicious behaviour in the field of Anti money laundering, Counter terrorist financing and anti-tax evasion.You will be a part of the SARO team, which is a part of the Financial Crime department within Group Compliance. The team has employees across the Nordics (Denmark, Finland, Sweden and Norway) and Baltics. You will be working with the team in Sweden, which is located in Stockholm, but with plenty of flexibility to work from home.

Investigate atypical and suspicious behaviour
As an SARO employee, your primary tasks will be to investigate atypical and suspicious behaviour as well as report to the authorities if we suspect any criminal behaviour related to money laundering, terrorist financing and tax evasion. In order to do this you use your investigative skills, professional insights and the expert knowledge that you will acquire by working in SARO.

Knowledge sharing with the relevant authorities, the compliance department and the internal business units will also be a natural part of your work. Your expert knowledge will also be used to improve the bank's anti money laundering setup, in order for us to prevent the bank from being used for criminal purposes.

Solid analytical capabilities
We are therefore looking for a colleague that thrives in an environment where you will have to cope with pressured situations where both rapid decisions – as well as in-depth analysis are needed. You can think creatively, be able to identify deviating behaviour and quickly understand new criminal patterns.
  • Work in a bank and have experience working with AML & CTF related tasks
  • Experience in investigating suspicious behaviours and transactions or previous knowledge from working with tax or financial crime e.g. for the police or the tax authorities.
  • Master both spoken and written Swedish and English.
As a person, you have a critical mind-set as well as being collaborative, value professionalism and high quality. You like an informal tone and contribute to the good atmosphere of the department. Due to the nature of our work, you must have a high degree of integrity and be able to comply with confidentiality requirements.

"Besides being a part of a great team, this job is a rare opportunity to gain insight and experience with anti-money laundering and counter terrorist financing – a field of work that enjoys extremely high attention." – Laura Sepponen. - Head of SAR Nordic & Baltic.

Have we caught your attention?
If you have any questions – please do not hesitate to contact Head of SAR Sweden Henrik Holmroos, hho@danskebank.se or Tel: +46 (0)767 21 61 86.

Please send your' CV and job application in English no later than the 22th of June 2021.

We will be reviewing candidates as we receive applications. We are looking forward to your application!
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Om företaget
Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.
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