Sanctions and Screening Risk and Control Strategy Manager

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...

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...

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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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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...

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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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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...

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