Would you like to take part in preventing financial crime? Not afraid of facing new opportunities? Willing to share your expertise and have the desire to learn more?
Join 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 Banks’ financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, and Fraud prevention. We are approx. 200 engaged colleagues located in 5 different countries.
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.