We are looking for a developer with an agile mindset interested in developing financial crime prevention systems.
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 defence against financial crime by preventing, detecting, and mitigating financial crime activities.
We are looking for an additional team member in Vilnius to join the Investigations Screening squad to deliver innovative, cloud-hosted, java based solutions. The squad is responsible to help users investigate the alerts identified during customer screening and transaction screening.