AML Compliance Officer

Prosegur Cash is one of the worlds largest companies providing travel currency and payment service solutions. We are growing fast and are now looking for people who want to join us on our exciting journey. Our newest operations at Kastrup Airport Denmark and Keflavik Airport Iceland are exciting additions to our already thriving business and we are now looking for someone to oversee the AML/CFT framework at both locations. The role will be based at our office at Kastrup Airport.

Are you our latest addition within AML/CFT Apply for the position as AML Compliance Officer!

Prosegur Cash is expanding. We are now investing in competence and are looking for an AML Compliance Officer who can help us to further strengthen our team of experts. You will take full ownership of the AML/CFT framework for the operations at Kastrup Airport and Keflavik Airport developing risk assessments policies and procedures. You will also investigate SARs work with AML/CFT controls and write reports on a regular basis.

Does this sound interesting Keep reading!

You will report to our MD for both operations mentioned above and work closely with other AML staff as part of a global group.

Your colleagues

As an AML Compliance Officer you will work close with the local operations at Kastrup Airport and Keflavik Airport as well as other AML staff within the group such as the Financial Crime Monitoring Unit and the group AML Department. We have an experienced team that will support you in in your daytoday tasks.

Tasks responsibilities and contributions

We are looking for an AML Compliance Officer who can assist us with the development of the operations and the AML/CFT framework. You will work close with local managers supporting them to comply with internal and external rules and regulations such as:

• Taking on the role of being responsible for AML/CFT for Kastrup Airport and Keflavik Airport (MLRO/nominated officer)
• Evaluate develop and oversee local policies and procedures
• Assessing compliance with local laws regulations and best practise
• Having ownership of the local risk assessment on money laundering and financing of terrorism
• Administration of SARs and local FIU reports
• Report to local senior management and relevant stakeholders on group level
• Being the central point of contact with local authorities
  

The above is not an exhaustive list of tasks and other assignments might be delegated when necessary. Since we are a global group you will be expected to work in an international context.

Your experience and qualifications

As an AML Compliance Officer we expect you to have the following qualifications and experience:

• A relevant degree minimum bachelors degree or equivalent
• At least two years of experience working with AML/CFT compliance in a similar role
• Thorough knowledge of the Danish laws and regulations on AML/CFT
• Assessing and writing policies and procedures
• Excellent analytical communication and structure skills
• Proficient in both Danish and English
• Have a strong Teamplayer mindset
• Selfmotivated and fast learner
• Thriving when working in a changing environment and a curiosity to learn new things and a proactive approach

If you have one or more of the following it is considered a merit

• Knowledge of additional languages primarily Icelandic
• Experience in the Icelandic regulations on AML/CFT

When joining us you will have the opportunity to really make a change setting the agenda and influence the priorities within the AML/CFT field. You will be expected to take initiatives and use you experience to make our business more safe and secure. Your opinions and thoughts large to small are valued with us everyone is an important piece of the puzzle in the future we create together!

To work with Prosegur Cash
The operations at Kastrup Airport and Keflavik Airport are small but enthusiastic groups of people working together in teams where the environment is characterised by creativity forward and innovative thinking. We provide you with continuous skills development and training within the regulations that govern the industry in terms of financial operations security sales customer knowledge service and your work environment.

About your application

For security reasons we will run a credit check and ask for a criminal record extract before we sign a contract with the final applicant.

Fulltime position 37h/week
Office location: Kastrup Airport Denmark with flexibility to work remote. Occasional trips to Iceland are expected
Start date: As soon as possible (within notice period)

The contact person for this role is Johan Fransson please send all questions regarding this position to:

Applications will be processed continuously so please apply as soon as possible

We disclaim all offers of advertising and recruitment assistance in connection with this advertisement.