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AML Officer in Transaction Monitoring

Danske Bank A/S S.A. Oddział w Polsce

  • Warszawa

    Warszawa, Masovian
  • offer expired 3 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular), senior specialist (Senior)
  • hybrid work
  • More than one vacancy
  • remote recruitment

Your responsibilities

  • Investigation of possible money laundering, terrorist financing, or tax evasion transactional activities which are generated automatically by the system and needs your further analysis

  • Collaboration with your team and contribution to the overall result by sharing your insights, proposing new ideas for improvements, etc.

  • Communication and cooperation with other teams and colleagues across the bank

  • Work on process improvements

Our requirements

  • Analytical skills, attention to detail, and willingness to work under routine job conditions

  • Ability to make timely decisions with available information

  • Ability to absorb a lot of new information in a short period of time

  • Ability to quickly adapt to changes and deal with challenging work situations

  • Good English skills

What we offer

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function. Depending on your experience and knowledge, we may offer you different seniority roles.

We care about your well-being and work-life balance!

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • remote work opportunities

  • fruits

  • extra social benefits

  • sharing the costs of tickets to the movies, theater

  • holiday funds

  • charity initiatives

Danske Bank A/S S.A. Oddział w Polsce

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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Area

Have you always dreamt of becoming a financial detective? Have no working experience (don’t worry about this) or considering the opportunity of changing your career path and would like to work in a successful and stable organization, which cares about employees?

Suppose the answer is YES, and we offer you an exchange. In that case, you get a chance to start or move your career in one of the most fast-growing and perspective fields within the labour market – AML (Anti Money Laundering). Meanwhile, we contribute to making Danske Bank professional, compliant, and the most trusted business partner. You will join Transaction Monitoring, an area in our Bank undergoing a significant and exciting transformation this year, due to which our team in Warsaw is expanding. You and your future colleagues will be key to the success of this change and will play a crucial role in preventing financial crimes.

Due to all the changes and improvements happening around us constantly, you can be sure the work won’t be boring. There will be plenty of opportunities for personal and professional growth! To make your start smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy,” and onboarding activities. You will work in a supportive team led by the manager, who inspires others to succeed.

We work in a global organizational setup, so your role will require collaboration with your colleagues in Poland and other countries. Your “buddy” and the team are ready to share their know-how and help you learn the skills and necessary competencies.

You can have more control over WHERE and HOW you work. Let’s have a chat to find the best option!