AML Specialist

Exciting tasks

The anti-money laundering area is occupying more and more space in all financial institutions – including at Djurslands Bank. We are therefore seeking an AML specialist with a focus on transaction monitoring and sanctions screening.

Your foremost task will be to work with how we, through prevention, controls and investigation of behavior, can prevent the bank from being used for money laundering and other financial crime.

You will work with a number of exciting tasks including

• monitoring and handling of suspicious transactions and behavior (transaction monitoring)
• monitoring and handling of financial sanctions (sanctions screening)
• collecting and analyzing relevant customer and transaction documentation
• ensuring correct and effective handling of customer due diligence procedures
• ongoing controls in the money laundering area
• providing sparring and advice to the bank's customer advisers regarding AML and KYC related questions.

Together with your colleagues in the department you will also help ensure continuous improvement of the bank's transaction monitoring and customer due diligence procedures.

Employee in a strong local bank

You are offered a position where you have the opportunity to influence an important area of expertise in the bank, while also having ample opportunity to develop professionally and personally.

The anti-money laundering lead Lars H. Pedersen says ”We are a small team that works closely around AML tasks, so you will experience a great variation in tasks and the opportunity to influence an important area in the bank. In the team we look forward to having you as a new colleague and are ready to give you a good introduction and welcome.”

You will become part of the bank's Directors Secretariat, where we are currently 14 employees – of whom 4 work with AML. This is a full-time position, where you will mainly be based at our head office in Grenaa. We also offer the possibility of home office as well as work from other bank branches e.g. in the Aarhus area or Randers by individual agreement.

At Djurslands Bank, our values form the foundation of everything we do. We work with integrity at the center, are engaged and proactive in our work, prioritize well-being and development, and we are proud to be a local bank that takes responsibility for both customers and society.

As a new employee you will be an important part of this community – and we promise you security, flexibility, development opportunities and good leadership.

We offer attractive employment conditions with a range of employee benefits. We have a 37-hour work week, 6 weeks of vacation and 5 caregiver days per year as well as flexitime. You also get a good pension scheme – as well as health and dental insurance.

What do we expect from you?

Ideally you come from a similar position in another financial institution. But you can also have other experience from the banking world or from the auditing industry. If you have experience with corporate customers and sanctions screening it would be an advantage, but it is not a requirement.

In addition we expect that you

• enjoy working independently, but also want to succeed in collaboration with your colleagues
• can make independent decisions and assess risks
• have good collaboration skills and are good at communicating in writing and speaking
• are analytical, quality-conscious and have a “nose” for uncovering atypical or suspicious behavior.

Interested?

You can hear more about the position by contacting the bank's AML responsible Lars H. Pedersen at telephone 8630 3139 / mobile 2521 9487.

We look forward to receiving your application – which will of course be treated confidentially – as soon as possible.

We have no application deadline, as we process applications on an ongoing basis and fill the position when we have found the right candidate.