Our mission in the AML Review Tribe is to protect our customers, society, and banks from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance. If you are interested in fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be.
Together with a third-party vendor, the Customer Assessment C&I Squad is developing and implementing a new casehandling tool with the ambition to enable a more efficient and quality-oriented end-to-end process for our customers and casehandlers.
Our squad comprises a product owner, business analysts, testers, and developers located in Denmark, Lithuania, Poland, and India. In addition, you will have a chapter leader who will be your HR manager, supporting and mentoring you to ensure your personal and professional growth.
We have a really good atmosphere and team spirit, and we are eager to find an experienced tester who will join our fantastic team and help ensure testing efficiency and quality within our squad.