Senior Compliance Officer

Are you our next Senior Compliance Officer working in the Suspicious Activity Reporting Analytics & Oversight team in Copenhagen, Stockholm or Helsinki? Please read more!

Do you have an interest or experience in Anti Money Laundering and Counter Terrorist Financing? Do you enjoy handling complex projects and fast paced initiatives where quality of work is as important as the speed at which it is achieved? Then we have a great opportunity for you.

The Role
We are looking for a Senior Compliance Officer to work in our new Suspicious Activity Reporting Analytics & Oversight team. Your role will be to handle and support a range of different technology and analysis projects ongoing within the team, working with a large range of stakeholders to build & optimise capabilities to support detection, investigation and prevention of financial crime.

This team is part of the wider Suspicious Activity Reporting Office (SARO), which has responsibility for investigating suspicious activity relating to Money Laundering, Terrorist Financing and Tax Evasion and filing reports on legitimate concerns to the relevant authorities. SARO sits within Financial Crime in Group Compliance. The team has employees across the Nordics and Baltics.

This position can be based in Copenhagen, Stockholm or Helsinki.

Candidate Requirements
We expect that you have experience in independently handling multiple projects in parallel within a innovative environment that requires urgent solutions and in-depth analysis. You will ideally have worked in project management, product owner or stakeholder liaison roles in the past. You have also worked on or supervised analysis projects before to identify patterns and trends within data.

You will have a background in Financial Crime in either the public or private sector, able to demonstrate a solid understanding of AML legislation and frameworks. You are comfortable working with senior stakeholders. Experience of working with, use, or development of technology & visualisation solutions to support data analysis projects would be a bonus.

Excellent written and spoken English is required. We are open to candidates who come from a variety of backgrounds and are interested in the overall skillset you bring to the table.

We expect you to be structured in your approach to your work, be able to flexibly operate in a fast moving environment and take pride in delivering high quality work. Due to our work, we expect a high degree of integrity and ability to comply with our responsibility of confidentiality.

If you have any questions for the job, you are welcome to contact the Head of SAR Analytics and Oversight, Ross Pudney by email ( We will be reviewing candidates as we receive applications

Send application and CV no later than 01.03.2020.

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 21,000 employees in 13 countries around the world who serve our 3.4 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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