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? 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 and Corruption.
Currently, we are looking for a motivated and creative team member for our Payments Transaction Monitoring Core squad who would contribute by implementing and continuously improving our transaction monitoring solution. We expect you are hands-on, technically proficient Business Analyst who is eager to apply their analytical skills in a dynamic environment and overcome complex problems. If you are keen to take ownership of significant data-driven projects and excel at maintaining solid stakeholder relationships, we are excited to hear from you.
Depending on your experience and knowledge, we may offer you a different seniority for the role.