[Skip to main content](#main-content) [ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/) Danske Bank · Helsinki, Finland # Compliance Officer – Financial Crime Intelligence & Thematic Reviews (maternity cover) Helsinki, Finland Hybrid Full-time Finance & Accounting Listed on Danske Bank’s official careers site. Posted October 23, 2026. Check that it is still open and apply there. [Apply on Danske Bank’s careers site →](https://ejqi.fa.ocs.oraclecloud.eu/hcmUI/CandidateExperience/en/sites/CX_1001/job/24932) [OpenNash Jobs](https://jobs.opennash.com/) / [Danske Bank](https://jobs.opennash.com/companies/danske-bank/) / Compliance Officer – Financial Crime Intelligence & Thematic Reviews (maternity cover) ## Job description Do you want to contribute to the fight against financial crime? We are looking for a curious, analytical and judgement-driven Compliance Officer to join our Financial Crime Intelligence & Thematic Reviews team in a temporary position. In this role, you will help identify emerging threats, support intelligence-led investigations and contribute to thematic reviews that strengthen the bank’s ability to understand and respond to financial crime risks. You will work hands-on with financial crime intelligence and analysis in an international environment, collaborating across the organisation and with relevant stakeholders. By bringing together information from multiple sources, you will help turn insight into clear assessments, actionable recommendations and well-structured deliverables. ### You Will Support financial crime investigations and thematic reviews, including gathering, assessing and documenting relevant information. Disseminate identified patterns, trends, anomalies, typologies and emerging financial crime risks. Produce concise intelligence products, investigation summaries, briefings and presentation material for internal stakeholders. Contribute to horizon scanning and focused reviews covering relevant financial crime themes. Collaborate with colleagues across Financial Crime Compliance and relevant business areas, as well as with public-private partnership representatives and other stakeholders where appropriate. Support the development and practical use of analytical templates, dashboards, tools and repeatable working methods. Contribute to the continuous improvement of team processes, reporting and knowledge-sharing. ### About You Relevant experience in financial crime compliance, intelligence, AML/CTF, sanctions, investigations, risk analysis or a similar field. Strong analytical skills, with the ability to assess complex information, identify connections and draw balanced conclusions. Excellent communication skills in English, including the ability to produce clear, structured and concise professional material. A collaborative and pragmatic working style, with the ability to engage effectively with colleagues and stakeholders across functions and countries. Good judgement, curiosity and attention to detail, combined with the ability to work independently and manage priorities. ### We Offer This position can be located in Finland, Denmark and Lithuania. If you are hired in Lithuania, the applicable salary range will be from 3640 to 5460 EUR monthly (based on your competencies relevant for the job). Additionally, each Danske Bank employee receives employee benefits package (benefits are only valid for Lithuania the same as the salary ranges) which includes: Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities. ### Health & Well-being a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms. ### Hybrid working conditions Work from home up to two days a week; home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience. ### Additional days of leave for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank. ### Monetary compensation package accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution. See all the benefits HERE. Your job function (position) in the job contract will be Compliance If you're interested in this role and joining my team, feel free to contact me - Anna Ulrika Kauppinen [contact redacted] or Heidi Elisabet Toropainen [contact redacted] and We will answer your questions! ## At a glance - Posted by the employer: Oct 23, 2026 - First seen by OpenNash: Oct 25, 2026 - Last checked: Nov 1, 2026 - Listed for: 9 days - Location: Helsinki, Finland - Work arrangement: Hybrid - Employment type: Full-time[Apply on Danske Bank’s careers site →](https://ejqi.fa.ocs.oraclecloud.eu/hcmUI/CandidateExperience/en/sites/CX_1001/job/24932) ## More jobs at Danske Bank ### [(Senior) Financial Controller](https://jobs.opennash.com/companies/danske-bank/jobs/b87ae6f4451778e23452/) Helsinki, Finland ### [Danske Bank’s Markets Trainee Program 2027 – Explore the world of finance and shape your future](https://jobs.opennash.com/companies/danske-bank/jobs/b457f529cbdeb521ff49/) Helsinki, Finland ### [Specialist, Nordic Customer Tax Reporting](https://jobs.opennash.com/companies/danske-bank/jobs/d2c1c0a09d3da02e0760/) Helsinki, Finland ### [Treasury Analyst](https://jobs.opennash.com/companies/danske-bank/jobs/475598ffb2a211b720dd/) Helsinki, Finland ### [Customer Supporter](https://jobs.opennash.com/companies/danske-bank/jobs/67978fe39ce96f539ddf/) Helsinki, Finland ## Similar jobs at other companies ### [VP & Head of Audit, Financial Crime Compliance](https://jobs.opennash.com/companies/first-abu-dhabi-bank/jobs/4d6787a701c7c6c3dfb7/) First Abu Dhabi Bank · Abu Dhabi, United Arab Emirates ### [Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory - x 4 fixed term contracts until March 2027](https://jobs.opennash.com/companies/ing-group/jobs/282bd66ebf3c752dc69e/) ING Group · Sydney, AU +1 more ### [Senior Compliance Officer, Financial Crime Prevention, APAC](https://jobs.opennash.com/companies/stonex-group/jobs/b474a1efcb6e8d314fa4/) StoneX Group · Singapore ### [VP, Financial Crime Compliance Advisory Officer](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/da8ef37396fc900a0e04/) Oversea-Chinese Banking · OCBC Singapore ### [Financial Crime Compliance Officer – Transaction Monitoring Analyst](https://jobs.opennash.com/companies/ing-group/jobs/91563dcc67e223baa0b4/) ING Group · Sydney, AU OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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