Senior Sanctions Screening Consultant

Welcome to Danske Bank, a leading international banking group that promotes diversity, sustainability, and empowerment. We're seeking an exceptional candidate to join our team as a Risk and Control Leader - Sanctions and Screening.">About the RoleAs a key member of our 1st Line of Defence, you'll be responsible for setting requirements towards the end-to-end...

About Danske BankDanske Bank is a leading financial institution committed to empowering individuals and businesses through innovative solutions.We foster a culture of diversity, sustainability, and empowerment, making us an attractive destination for professionals seeking challenging roles.Job SummaryWe are seeking a seasoned professional to join our...

We are looking for a talented and experienced Senior Sanctions and Risk Control Officer to join our team at Danske Bank. As a key member of our 1st Line of Defence, you will be responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.Our team is focused on building a robust and effective Sanctions and Screening Controls...

At 11101 Citibank Europe plc Poland, we are seeking an experienced Global Screening Operations Analyst to join our dynamic team.About the RoleThis is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, collaborate with business and compliance partners, and ensure operations are conducted within agreed...

This is a highly skilled entry-level position where you will analyze and investigate customer data related to anti-money laundering, know your customer, and sanctions. You will work closely with business and compliance partners to ensure that operations are conducted within agreed timeframes.Responsibilities:Analyze and investigate customers who match...

This is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, collaborate with business and compliance partners, and ensure operations are conducted within agreed timeframes.Responsibilities:Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and...

Job OverviewThis is a unique opportunity to shape the future of Danske Bank by leading our Sanctions and Screening Controls framework. As a key member of our 1st Line of Defence, you will be responsible for setting requirements towards our end-to-end Sanctions Programme and Screening.

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Key ResponsibilitiesAnalyze customer data related to AML/KYC/Sanctions, and ensure operations are conducted within agreed business timeframes.Search, gather data, and record evidence from Citi internal systems and external sources.Collaborate with Business and Compliance partners on a daily basis.Operate within agreed business timeframes.Apply or adapt...

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Dentons, the world's largest law firm, seeks an experienced AML Compliance Specialist to join its Business Services EMEA team. With a strong focus on delivering innovative legal solutions to clients worldwide, Dentons offers a dynamic and inclusive work environment.As a key component of Dentons' global network, our EMEA business services team plays a crucial...

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Financial Crimes Compliance is responsible for executing the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs. Responsibilities include enhanced due diligence, government sanctions screening, surveillance, and investigations to identify potential financial crimes.Key responsibilities and...

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About the RoleWe are seeking an experienced Senior Enterprise Change Management Consultant to join our team at Workday B.V. in the Netherlands.Key Responsibilities:Lead a diverse team of consultants supporting Workday's applications, focusing on change management and implementation projects.Promote a collaborative work environment that fosters innovation and...

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