Would you like to become part of the AML Review Tribe’s Validation Squad, where we aim to improve our regulatory data foundation and enable an automated case assessment and review? Then keep on reading!
You will join the AML Review Tribe and become part of one of the most significant transformations in the history of Danske Bank. With an aspiration to provide even better customer solutions and react faster to changing customer needs, more than 4000 of our employees are now organized in cross-functional teams that are fully empowered to take out bureaucracy, work with maximum flexibility and develop the best solutions for our customers. We call this Better Ways of Working.
Our mission in the AML Review Tribe is to protect our customers, society and banks from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance.
If you are interested in fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be. The AML Review tribe creates advanced AML systems using the newest development technologies, meaning you will continuously develop your skills and be on top of new technologies.