AML Officer in Transaction Sanctions Screening
Danske Bank · Warsaw
Don’t apply blind. See how your CV matches this role first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- Danske Bank
- Location
- Warsaw
- Posted
- August 7, 2026
About this job
Would you like to support our bank to remain professional, secure and compliant business partner? Do you wish to expand your knowledge on topics related to Financial Crime Prevention in theory and practice? Keep on reading as we have a role just for you! Would you like to support our bank to remain professional, secure and compliant business partner? Do you wish to expand your knowledge on topics related to Financial Crime Prevention in theory and practice? Keep on reading as we have a role just for you! Join our team Continuing our growth journey, we are currently looking for new colleagues to join Sanctions Screening Department. You will have a chance to cooperate with people from other countries where Danske Bank conducts business and expand your knowledge on Anti-Money Laundering (AML)…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card