Would you like to take part in preventing financial crime? Willing to share your expertise and have a desire to learn more? Then you might be our new colleague we are looking for!
In Monitoring & Screening Tribe, our goal is to prevent FinCrime by enabling group-wide screening and monitoring to secure regulatory compliance and a frictionless customer experience. We support the entire Group and play a central role in Danske Banks’ financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, and Fraud prevention. We are approx. 150 engaged colleagues located in 3 different countries.
For our Customer Screening squad, we are looking for a motivated and creative team member who would contribute by implementing and continuously improving Customer screening solutions.
*Depending on your experience and knowledge we may offer you different seniority in the role