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.
You will be a part of the Validation squad – in the center of action, communicating with multiple stakeholders, aligning and creating new validation rules for new and already existing customers’ segments. The Squad works as a hybrid team in Denmark, Lithuania and Poland, so we are used to working digitally.
You will also join 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.