The purpose of AML is to prevent the bank’s customers and society at large from financial criminals. In correspondent banking transaction monitoring we do this by analysing the transactions between the customers of our peer banks which Danske Bank accommodates. You and your future colleagues will and will play a crucial role in preventing financial crimes and contribute to making Danske Bank professional, compliant, and the most trusted business partner for our customers, peers and society.
We are on a journey of changes and improvements, therefore, you can be sure the work won’t be boring. There will be plenty of opportunities for personal and professional growth! To make your start smooth, we promise you comprehensive onboarding with all the necessary training, a committed “buddy,” and welcoming activities. You will work in a friendly team led by the manager, who inspires others to achieve their goals.
Depending on your skills, knowledge and experience, you may be offered different seniority in the role.