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Suspicious Activity Reporting Officer (SAR Officer),
Suspicious Activity Reporting Office Finland
Rekrytointi ID:24808
Hae


Do you have strong analytical skills, and are you investigative by nature? Would you like to use these skills to become an expert in combatting criminal activities, money laundering, terrorist financing and tax evasion? Then we have just the right job for you. We are now looking for a new colleague to our Suspicious Activity Reporting Office (SARO) to investigate suspicious behaviour in the field of Anti money laundering, Counter terrorist financing and anti-tax evasion.

You will be a part of Group Compliance, working in the SARO team – which is organized under Financial Crime. The team has employees across the Nordics (Denmark, Finland, Sweden and Norway) and Baltics. You will be working with the team in Finland, which is located in Helsinki, Pasila.

Investigate atypical and suspicious behaviour

As a SARO employee, your primary tasks will be to investigate atypical and suspicious behaviour as well as report to the authorities if we suspect any criminal behaviour related to money laundering, terrorist financing and tax evasion. In order to do this you use your analytical skills, professional insights and the expert knowledge that you will acquire by working in SARO.

Knowledge sharing with the relevant authorities, the compliance department and the internal business units will also be a natural part of your work. Your expert knowledge should also be used to improve the bank's anti money laundering setup, in order for us to prevent the bank from being used for criminal purposes.

Strong analytical capabilities

We expect you to have a strong analytical skill set and thrive in an environment where you will have to cope with pressured situations where both rapid decisions – as well as in-depth analysis, are needed. The job requires you to think creatively, be able to identify deviating behaviour and quickly understand new criminal patterns.

You may qualify for the job in a number of ways. You work in a bank and have experience working with AML & CTF related tasks or you have experience in investigating suspicious behaviours and transactions. Alternatively, you have previous experience from working with tax or financial crime e.g. for the police or the tax authorities.

As a person, you are analytical, collaborative and value professionalism and high quality. You like an informal tone and contribute to the good atmosphere of the department. Due to the nature of our work, you must have a high degree of integrity and be able to comply with confidentiality requirements.

We expect you to master both spoken and written Finnish and English.

What can we offer?

This job is a rare opportunity to gain insight and experience with anti-money laundering and counter terrorist financing – a field of work that enjoys extremely high attention.

We are looking for employees who always strive to develop themselves and our organization. If you enjoy challenges and constantly want to develop your career, we offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. We offer you an inclusive work environment where you will contribute to our success.

Find out more about Danske Bank as employer on our career site and Facebook. You can also get to know your future colleagues on Instagram.

Are you interested?

If you have any questions – please do not hesitate to contact Team Lead SAR Finland, Kristian Peev, kristian.peev@danskebank.fi or Tel: +358 50 422 6053.

Please send your CV and job application in English no later than 7.6.2020.

We are looking forward to your application!
 


Send application and CV no later than 07.06.2020.

Danske Bank is a Nordic bank with strong local roots and bridges to the rest of the world. For more than 145 years, we have helped people and businesses in the Nordics realise their ambitions. Danske Bank has more than 21,000 employees in 13 countries around the world who serve our 3.4 million personal, business and institutional customers. In addition to banking services, we also offer life insurance and pension, mortgage credit, wealth management, real estate and leasing services.