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AML Officer in Transaction Sanctions Screening (L1) - Warsaw

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), junior specialist (Junior)
  • hybrid work
  • More than one vacancy
  • remote recruitment

Your responsibilities

  • Identifying possible patterns and schemes of attempts to breach financial sanctions

  • Investigating, analysing and resolution of transaction screening alerts

  • Application of a correct rationale for closing or referring cases for further investigation

  • Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders

  • Supporting other teams within the same or similar function, if needed

Our requirements

  • At least 1 year work experience in banking, financial or AML sectors

  • Critical mind-set and attention to details

  • Customer focus, ability to learn quickly

  • Ability to make rationalized decisions

  • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area

  • Team-player with quality orientation skills and can-do attitude

  • Ability to adapt to rapid changes and good time management skills

  • Higher education (preferable in Economics, Business administration, Law or similar)

  • Fluent English, both in speaking and writing

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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Would you like to help our bank to remain professional, secure and compliant business partner? As AML Officer, you will be dealing with identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank.

Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding sanctioned entities.