If you are interested in fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be.
The AML Review tribe creates advanced AML systems using the newest development technologies, meaning you will continuously develop your skills and be on top of new technologies.
As a Senior IT Business Analyst in the Customer Assessment Legal Entities, you will act as a liaison among stakeholders and your team to further develop a case handling tool used by the bank’s employees to analyze customer behavior and detect money laundering and tax evasion terrorist financing.
You will work in an experienced team with other business analysts, developers, operational process experts, UX designers, and an agile coach. Your product owner will guide you in your daily tasks and set your prioritizations. In addition, your chapter lead will support you throughout the way and help you grow and progress in your career.
The squad members are mainly located in Denmark.
We have one colleague in India and one in Poland, so we are used to working digitally.