AML Analyst in KYC Know Your Customer
AML Analyst in KYC Know Your Customer
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Job Description
Would you like to support our bank in remaining professional secure and compliant business partner We are presenting you with this opportunity to grow and develop further in Financial Crime Prevention field where your actions make a difference!
We are looking for experienced AML Analysts and Associate Analysts to supply our existing teams with their expertise in Know Your Customer processes. You are going to work among other colleagues of different seniority which will give you a great opportunity to both share your knowledge and keep on learning and developing your skills.
You will be assigned to one of the existing teams performing Ongoing Due Diligence (ODD) reviews for business customers in the Nordic countries having a chance to learn and understand the practical implications of various national and international legislations regarding KYC.
We can offer different seniority roles depending on your knowledge and experience.
Your role
As AML Analyst you will perform Ongoing Due Diligence reviews which is an integral part of antimoney laundering and counter financing measures (AML/CTF) in the Bank.
Among your key responsibilities you will:
- Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements;
- Analyze and assess AML/ CTF (CounterTerrorist Financing) related risks;
- Proposing and implementing process improvements and related tasks within the team/ department;
- Share knowledge and coach junior team members;
- Ensure quality communication with other business units.
Your profile
We are looking for solutionoriented colleagues who are not discouraged when meeting obstacles. Your diligence and work structure will allow you to meet the customers expectations of a professional secure and compliant business partner while being openminded and collaborative will help you become a trusted and reliable advisor to other team members.
For junior positions we do not require prior experience. Its your attitude and willingness to learn that matters!
Other experiences and skills we expect you to have include:
- Experience working in AML KYC/ODD performing quality checks and cultivating feedback culture.
- Experience in performing quality checks/reviews and cultivating feedback culture.
- Fluency in English both in speaking and writing.
- Efficient workload management skills.
- Higher education.
- One of the Nordic languages: Danish or Norwegian or Swedish or Finnish is beneficial.
Whats in it for you
It is important for us to ensure our employees keep proper worklife balance and stay motivated therefore we offer you a rich and comprehensive benefits package.
We focus on wellbeing as well as keeping up the team spirit and creating a positive atmosphere in the office. Therefore while work from home is allowed physical presence in the office is expected at least 3 days per week so we can stay connected and integrated!
Does the above sound interesting to you
If so send your application our way as soon as possible we conduct interviews on a rolling basis and will close the process once all candidates are found.
Please note only applications in English will be considered.
We look forward to receiving your application soon!
Required Experience:
IC
Employment Type
Full-Time
