Are you ready for an exciting role where you will genuinely influence the Group’s approach to Transaction Monitoring?
The 1st Line Financial Crime Analytics is a core function within Danske Bank’s First Line of Defense responsible for providing data and analytics solutions for end-to-end, particularly for this transaction monitoring role. Our international Optimization & Analytics team consists of 5 motivated, dynamic and analytical professionals, and due to expansion, we are looking for several more.
As a Senior Officer will have a broad range of duties and the ability to engage and influence a diverse range of stakeholders. You will be responsible for developing as well as carrying out the Bank’s instructions and standards for transaction monitoring as part of the 1st line of defense within Financial Crime Risk. You may also define the data, analytics and models for parts of the transaction monitoring control. Examples of work include understanding typologies, design and detection scenarios/scores/scorecards, and setting initial thresholds or scores for the detection deployment and analytics activities, including segmentation, prioritization, scorecards and automation.
Depending on your experience and knowledge, we may offer you different seniority in the role.