In Monitoring & Screening Tribe, we are 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, and Fraud prevention. We are approx. 150 engaged colleagues located in 3 different countries.
This is your opportunity to join us in shaping the future defense against financial crime by preventing, detecting, and mitigating financial crime activities.
We are looking for an additional team member in Vilnius to join the Fraud Investigations squad to deliver innovative, cloud-hosted, Java based solutions with vue.js for frontend.