Role highlights
Full Time
Permanent
Entry
Hybrid · On-site
The AML Advisor role at Danske Bank in Aarhus focuses on preventing financial crime through thorough customer due diligence and compliance with relevant regulations such as GDPR. Key competencies include strong customer onboarding skills for new business clients, ensuring accurate documentation and adherence to anti-money laundering (AML) policies. The position requires effective communication abilities, managing daily interactions with multiple potential business customers or associations, primarily via telephone. Candidates must demonstrate the capacity to quickly acquire new knowledge, work efficiently in a fast-paced and changing environment, and maintain high-quality standards with a structured and detail-oriented approach. Fluency in both Danish and English, written and spoken, is essential. While formal education or prior experience in AML or financial crime prevention is not mandatory, familiarity with these areas is considered advantageous. Personal attributes such as optimism, positivity, and the ability to create trust and reassurance for customers during complex processes are important. The role offers comprehensive training and opportunities for personal and professional development within a collaborative and informal team environment. The position also involves contributing to a positive customer experience while ensuring compliance and operational effectiveness in onboarding new business clients. Overall, the ideal candidate combines strong interpersonal skills, regulatory awareness, and a proactive, quality-focused mindset to support Danske Bank’s efforts in combating financial crime and safeguarding customers and society.
About the role
Role Summary
- Bliv en del af Welcoming teamet i Aarhus hos Danske Bank
- Arbejd for at beskytte kunder og samfund mod kriminalitet gennem grundigt kundekendskab og opklarende spørgsmål
- Fokus på datakvalitet og overholdelse af GDPR
- Onboard nye erhvervskunder med professionel velkomst og overholdelse af lovgivning
Responsibilities
- Daglig dialog med 3-4 potentielle erhvervsdrivende eller foreninger via telefon
- Sikre korrekt dokumentation og kundekendskab for at forhindre hvidvask og finansiel kriminalitet
- Arbejde operationelt og bidrage til en god kundeoplevelse
Benefits
- Job i Danske Bank inden for et vigtigt og spændende område
- Grundig oplæring i teamet
- Personlig og faglig udvikling
- Uformel omgangstone og højt humør på kontoret
- Mulighed for 1-2 hjemmearbejdsdage om ugen
- Gode løn- og ansættelsesforhold
Requirements
- Uddannelsesmæssig baggrund og erfaring er ikke afgørende
- Evne til hurtigt at tilegne sig ny viden
- Motiveret for at arbejde effektivt og levere stabil kvalitet
- Trives med højt tempo og løbende forandringer
- God til at gennemskue komplekse processer
- Kvalitetsbevidst og struktureret
- Kan skabe tryghed for kunder i processer med mange spørgsmål
- Positiv og optimistisk
- Ser muligheder og tilegner sig ny viden
- Taler og skriver flydende engelsk og dansk (krav)
Nice to Have
- Erfaring med bekæmpelse af finansiel kriminalitet/AML
About Us
- Welcoming består af ca. 85 medarbejdere i København, Aarhus og øvrige nordiske lande
- Organiseret under Technology and Services
- Ansvarlige for onboarding af alle nye erhvervskunder i Business Banking og Realkredit Danmark
How to Apply
- Kontakt Teamleder Marianne Lundgren på 41 95 00 71 ved spørgsmål
- Send CV og kort ansøgning hurtigst muligt – samtaler afholdes løbende
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