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  • Analytical colleague to Money Laundering Reporting Office

    Vilnius, Riga or Tallinn

    Do you have strong analytical skills and are you investigative by nature? Would you like to use these skills to become an expert in combatting criminal activities, money laundering, terrorist financing and tax evasion? Then we have just the right job for you. We are now looking for a new colleague to our Money Laundering Reporting Office (MLRO) to investigate suspicious behaviour in the field of Anti money laundering, Counter terrorist financing and anti-tax evasion.

    You will be a part of Group Compliance, working in the team Money Laundering Reporting Office – which is organized under Global Monitoring & Financial Crime Compliance. The team has employees across the Nordics and Baltics. You will be working with the team in Vilnius, Riga or Tallinn.

    Investigate atypical and suspicious behaviour
    As an MLRO employee, your primary tasks will be to investigate atypical and suspicious behaviour, as well as to report it 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 analytical skills, professional insights and the expert knowledge that you will acquire by working in MLRO.

    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 should be used to improve the bank's money laundering setup, in order for us to prevent the bank from being used for criminal behaviour.

    Strong analytical capabilities
    We expect you to have a strong analytical skill set and thrive in an environment where you will have to cope with pressured situations where both rapid decisions – as well as deeper and in-depth analyses are needed. The job requires you to think creatively, be able to identify deviant behaviour and to quickly understand new criminal patterns.

    You may qualify for the job in a number of ways. Maybe you work in a bank and have experience working with AML & CTF related tasks or you have experience in investigating suspicious behaviours and transactions. Alternatively, you have experience from working with tax or financial crime e.g. for the police or the tax authorities.

    As a person, you are analytical, collaborative and value professionalism and high quality. You like an informal tone and contribute to the good atmosphere of the department. Due to our work, you must have a high degree of integrity and ability to comply with the built-in need for confidentiality.

    We expect you to master both local language and English - spoken as well as written.

    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.

    Are you interested?
    If you have any questions – please do not hesitate to contact Head of MLRO Nordic Laura Sepponen, laura.sepponen@danskebank.fi.

    Please send your CV and job application in English.

    We're looking forward to your application!


  • Data analyst to Money Laundering Reporting Office
    Are you structured, methodical and good at reporting and data processing? And would you like to help develop our internal standards for reporting and data processing as well as carry out internal investigations? Then we have the right job for you.

    Money Laundering Reporting Office (MLRO) is a team placed in Group Compliance under Global Monitoring & Financial Crime Compliance. The team has employees across the Nordic countries and the Baltics. You will work closely with the Head of the MLRO's in the Baltics and the other employees in MLRO. You will physically be sitting with the team in Vilnius or Tallinn.

    MLRO works with investigation of atypical and suspicious behaviour related to money laundering, terrorist financing and tax evasion. If we suspect criminal behaviour, we are obligated to report this to the local police.

    Your work in the MLRO will focus on data processing and reporting. You will need to develop and conduct set-ups for reporting, analysis of data and prepare data for analyses within our area. It is important you have a good understanding of the complexity in using the extensive data, which is available in Danske Bank. It will be an advantage if you have already worked with data and the processing of data in Danske Bank, but this is not a requirement. The aim is to get better insight into our money laundering risk and our MLRO work. Experience within the Anti Money Laundering (AML) area will be an advantage but is also not a requirement.

    Collaboration and data processing are key words in relation to this position as the outcome of your work will be used both by other employees in the MLRO but also more broadly in the bank. The purpose is to ensure that the important work done in the MLRO is supporting the improvement of the bank's overall AML work.

    Qualifications
    We expect you to have a structured approach to your work and that you can maintain the overview during a busy workday. The job will contain elements of project work and therefore experience within this field will be considered an advantage. There is however no requirement for you to be able to work as a project manager. It is expected that you will contribute with your own proposals for the solutions and improvement of existing processes.

    There may be many ways to qualify for the job. Perhaps you work in Danske Bank and possess thorough knowledge of the bank and its processes - for example via work in a support function – or you may have worked with AML projects. On the other hand you may also be a computer scientist with an interest in projects or you are a recent graduate with the relevant competencies. It is not necessarily a requirement that you have worked in the financial sector. However – it will be an advantage if you have experience from the bank and/or the AML area.

    As a person, you are structured, collaborative and take pride in delivering work of a high quality. You thrive in an informal culture and contribute to the good atmosphere in the department.
    Due to our line of work, you must have a high degree of integrity and ability to comply with the built-in need for confidentiality.

    We expect you to master both local language and English - spoken as well as written.

    Are you interested?
    If you have any questions – please do not hesitate to contact Head of MLRO Nordic Laura Sepponen, laura.sepponen@danskebank.fi.

    Please send your CV and job application in English.

    We are looking forward to receiving your application!

Areng innustab

 

 

Ma alustasin Danskes 2010. aastal IT monitoorijana, minu ülesandeks oli jälgida panga infosüsteeme ja teavitada häiretest. Mõned aastad hiljem liikusin edasi kasutajatoe rolli Helpdeski üksuses. See töö andis suurepärase kogemuse klientide nõustamisel ja teenindamisel. Alates 2017. aastast töötan infoturbe insenerina grupi IT küberkaitse keskuses. See on avanud mulle ukse täiesti uude maailma. Oma töös mõjutan kogu meie pangagrupi infoturbe valdkonna protsesse. Globaalse meeskonna liikmena teen koostööd professionaalidega Taanis, Leedus ja Indias. Kiirete tähtaegadega nõudlikes projektides osalemine annab iga päev uusi teadmisi, oskusi ja kogemusi. Professionaalset arengut toetavad mitmesugused koolitused ja erialaste sertifikaatide omandamine. Kõik võimalused edu saavutamiseks on toetava keskkonna näol olemas, lihtsalt ise tuleb initsiatiivi üles näidata, ideid välja pakkuda ja lahendused ellu viia. 

Jürgen Erm, Security Health Check & Compliance, IT Security Engineer


Danske Bank on üks suurimaid finantspartnereid Skandinaavia ja Põhja-Euroopa ettevõtetele. Me tegutseme 16 riigis, meil on enam kui 5 miljonit klienti ning üle 18 000 töötaja. Väärtustame oma kliente ning soovime pakkuda neile vastutustundlikku partnerlust ja parimat kliendikogemust.

  • Danske Bankis töötab ligi 3000 IT-eksperti. 

  • Mitu meie panga rahvusvahelist IT-üksust asuvad Eestis. 


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Kasutame personaliotsingu käigus esitatud andmeid ainult kandidatuuri hindamiseks panga personaliotsingu projektides. Danske Bank A/S Eesti filiaal vastutab esitatud andmete konfidentsiaalsuse ja sihipärase kasutamise eest vastavalt Danske Banki isikuandmete töötlemise teabele.

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