Compliance• Rationalize and document business rules, thresholds, parameters and scoring methodology of the system • Evaluate alerts from other sources (other monitoring tools, internal employee referrals, etc.) and assess and resolve all investigation• Review anticipated activity of clients and compare with actual activity recorded in the system: Perform annual review of transactions of high risk clients; assess patterns with their EDD files and risk profiles; recommend proper… Show more Compliance• Rationalize and document business rules, thresholds, parameters and scoring methodology of the system • Evaluate alerts from other sources (other monitoring tools, internal employee referrals, etc.) and assess and resolve all investigation• Review anticipated activity of clients and compare with actual activity recorded in the system: Perform annual review of transactions of high risk clients; assess patterns with their EDD files and risk profiles; recommend proper course of preventive action and solutions • Analyze monitoring processes and areas of risk• Review and implement domestic AML/ CDD standards, assessing the appropriateness of the standards, providing the appropriate communication and training• Analyse high risk and complex AML/ CDD issues and provide practical and appropriate advice, including escalating and recommending methods to proactively manage those risks• Observe and analyse internal and external information and trends to identify emerging high risk AML/ CDD issues and provide appropriate advice or escalation to manage such risk• Review, investigate and resolve alerts generated in the transaction monitoring system• Monitor payments in BEC systems• Send Requests for Information (RFIs) as needed for investigation of alerts• Identify, investigate and report suspicious activities; Perform monthly and quarterly reports to management.Working with colleagues monitoring AML & KYC for private / corporate clients.Responsible for reporting money laundering, financing of terrorism and sanction incidents to the Danish FIU, implementation of IT-control systems, sanction lists and internal routines according to European and Danish legislation. I am also responsible for new projects and education of our employees within the AML, KYC, CFT, FATCA, CRS and international sanctions area. Working with digitizing onboarding and digitizing banking. Implementing of the 4th AMLD. Show less

Sales and service activities in traditional branch locations. Opens/closes accounts, handles money transactions, sells/cross-sells bank products and services, and resolves customer service issues. Refers customers to other areas of Swedbank as appropriate. Converts service opportunities into sales events.Primarily financial advisory, customer service, loaning services, investments and sale of the bank’s deposit products to the private market.

Call center. Provides high quality customer service by responding to telephone inquiries, customer requests and problems. Researches and resolves problems and errors. Cross sells products and services or refers customers to appropriate sales staff. Retail Banking services. Loans & credit. General Credit card service. Team work.

- Providing leadership and management to the business and fully responsible for the day- to-day running of various operations. - Planed, directed and organized sales and products, while taking a strategic proactive approach and planning ahead so shop maximizes its profits.- Focused on the most important element of the role – Business and people management.- Training and leading a team, providing discipline and performance feedback.- Sales, staff training, - Excellent… Show more - Providing leadership and management to the business and fully responsible for the day- to-day running of various operations. - Planed, directed and organized sales and products, while taking a strategic proactive approach and planning ahead so shop maximizes its profits.- Focused on the most important element of the role – Business and people management.- Training and leading a team, providing discipline and performance feedback.- Sales, staff training, - Excellent sales training skills- Excellent customer service skills- Problem solving, make the shop keep running smoothly Show less

Responsible and experienced sales assistant in managing a retail store selling electronics (Fridges, Washing Machines, Dryers, TVs insurances etc). Very busy&fun sales environment.

Sales of yachts & General Administrative assignments including accounting.

Role focusing on General Administrative Assistance requiring excellent planning and organizing skills, strong written and verbal communication ability and relevant experience on administrative/operational procedures. Ability to work effectively in multicultural environments.Part of a team of around 5 staff membersWork in cooperation with other Bank’s services (notably Operations, Finance, Financial Control, Legal Office, Risk Management, IT) and with other Divisions.

General IRS work. Checking people paying tax

basic soldier training, + first aid, + experience with explosives & heavy guns.