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 combating financial crime with modern, highly automated processes, then the AML Review Tribe is the place for you.
The Case Management Squad builds and owns solutions that support our case handling journeys with a one-truth data strategy. Our squad comprises a Product Owner, Business Analysts, a Tester, and Developers located in Denmark, Lithuania, Poland, and India. We have a great atmosphere and team spirit, and we are a squad always searching for new ways of working and creating value.
To further enable and leverage your skills mastery, you will also be part of the Business Analyst Chapter within the AML Review Tribe. The Chapter Lead will be your HR manager, supporting and mentoring you to ensure your personal and professional growth. At the same time, you are also responsible for continuously learning and supporting the building up of your chapter’s functional expertise.