Anti-Money Laundering Professional
7 days ago
Helsinki, Uusimaa, Finland
Danske Bank
Full time
Danske Bank is seeking a dedicated Anti-Money Laundering Professional to join our team. The successful candidate will work closely with various stakeholders to ensure that the bank meets all applicable regulatory requirements related to anti-money laundering.
As an Anti-Money Laundering Professional, you will be responsible for:
- Providing advice on financial crime issues and establishing collaborative relationships with various stakeholders.
- Handling customer cases by conducting risk assessments and offering guidance on risk appetite and mitigation actions.
- Preparing reports to support risk-related decision-making.
