Compliance Officer - Financial Crime Compliance - Helsinki

Danske Bank – Helsinki

Compliance Officer - Financial Crime Compliance - ; Knowledge of financial crime risk, in AML/CTF, Fraud, Tax Evasion or Sanctions risk Understanding of the regulatory environment... applicable to financial crime, in AML/CTF, Fraud, Tax Evasion or Sanctions Proven experience of drafting governance/complex... - ke 8.05.2024