In Monitoring & Screening Tribe, we are accountable for enabling real-time screening and retrospective monitoring of transactions and trade flows. 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
This is your opportunity to join us in shaping the future defense against financial crime through prevention, detection, and mitigation of financial crime activities.
We are looking for an additional team member for our high performing Fraud maintenance squad to deliver state of the art Fraud prevention and embark on our common journey in a major agile transformation.
Enable us bring data, technology, and analytics to life and create solutions making a difference for our customers.