Would you like to take part in preventing financial crime? Not afraid of facing new challenges? Willing to share your expertise and have the desire to learn more?
Currently, we are looking for a motivated and creative team member for our Trade Flow Monitoring squad who would contribute by implementing and continuously improving our transaction monitoring solution.
Join the Monitoring & Screening Tribe, whose 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 Bank’s financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and Anti-Bribery & Corruption. We are approx. 150 engaged colleagues in 5 different countries.
Please note, that based on your experience and competencies we can offer you different seniority for the role.