Would you like to become part of the Identity squad that creates a great customer experience by enabling customers to authenticate their identity quickly?
Our mission in the AML Review Tribe is to protect our customers, society and banks from financial crime by developing highly automated AML diligence processes to ensure regulatory compliance.
If you are interested in resisting 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.
You will also be part of the Business and Functional Specialist Chapter within the AML Review Tribe to enable and leverage your skills. Your Chapter is guided by one of your tribe colleagues, the Chapter Lead, who will also be your HR manager. Your Chapter Lead will support and mentor you ensuring your personal and professional growth. At the same time, you are also responsible for continuously learning and supporting the building up of your Chapter’s functional expertise.