Monitoring & Screening is a Tribe of 150 employees, organized in 14 cross functional squads across Denmark, Lithuania and India. Our Tribe is 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, Fraud prevention and Anti-Bribery, Corruption & Tax-Evasion.
We are looking for a Chapter Lead for the Business Functional Specialists (BFS) within the Anti Money Laundering & Counterterrorist financing (AML CTF).