Business con­sul­tant for our Financial Crime program

Would you like to be a part of BEC's anti-money laundering (AML) initiate? BEC has a clear strategy for a significant strengthening of solutions within the AML area. We want to develop an AML solution of the future together with our customers. We are looking for a new colleague who has experience with the implementation of customer due diligence. Do you feel comfortable managing the dialogue between internal and external stakeholders? Then it might be you we are looking for.

Can you use 'know your customer' to identify unregular patterns and help our customers fight financial crime?

As a business consultant, you will be a part of one of the highest priorities in BEC, the Financial Crime Program. The program shall deliver IT solutions for the future. We must support our customer by building secure technology that prevents and detect potential financial crime (AML & fraud).

If you wish to work in an area with high attention, then this strategic focus area in BEC is the place where we are looking at some exciting challenges. You will have a significant part in the implementation of the newest technology within 'know your customer' (KYC), identification standards, and verification for BEC's customers. Your daily tasks will be to analyze and develop process-related KYC to secure compliance and make sure the process is well-documented and well-implemented.

You will be a part of team Customer Due Diligence; the team is responsible for developing solutions that secure that banks have accurate information about their customers to secure that money laundering is not happening. You will have a close dialogue and sparring with AML experts and representatives from banks to develop solutions, which are both innovative and compliant with Danish and International law. You will be working with stakeholder management and the relationships with our customers in collaboration with the product owner.

Your profile

As a person, you are proactive, energetic, analytical, and structured, working with a good overview. You are a team player and comfortable working with customer relation, as well as optimizing process and solutions. You find it easy to communicate both in Danish and English. Quality is on top of your mind, and you have an analytical approach, which makes it easy for you to familiarize yourself with new areas of work. You understand the customer's challenges within AML solutions, and you take pride in delivering quality with your colleagues. You know how to transform concrete business needs into IT-processes and systems.

We expect that you:

  • hold a relevant degree as cand.merc.IT, engineer, cand.polit., AP in Financial management or similar
  • have substantial experience within the financial sector preferably by working in an AML-function or a core banking department
  • understand implementing domain into the business
  • have experience with processes and design (BPM)
  • have compliance and risk-based approach to the customer due to diligence domain
  • have been working with conceptualizing the area in a strategic and tactical perspective
  • have the insight of building models supporting the business

Who are we?

You will be joining the AML Department with 34 employees, and we have an excellent mix of academics and bankers. Most of us are in Roskilde, and some in Warsaw. We are a newly founded department, so you will have an opportunity to influence the culture and our journey in the agile setup. We focus on our work environment, our professional standards, and the need of our customers. Our communication is informal, and your new colleagues are professional and quality-minded. Knowledge sharing and learning are issues of great importance to us and that we have fun at work. You will have lots of opportunities for developing your competencies, and we will make sure that you get varied and challenging work assignments. Besides all of this, we have a well-functioning staff club with lots of activities where you will get the opportunity to meet and network with your colleagues outside office hours.

Do you see yourself as part of BEC?

In this recruitment, we are cooperating with Right People Group. So please send your application and CV as soon as possible to If you have any questions, you are welcome to contact the director at Right People Group Carsten Nielsen at +45 2033 4546.

Gem job

Publiceret: 20. januar 2020


Location Roskilde