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Do you have strong IT and analytical capabilities? Are you passionate about how technology works and how it can enable detection of financial crime?
As a Senior Analyst you will identify financial crime risk typologies as well as secure that critical financial risks are covered by the transaction monitoring system and that new trends and risks are addressed. Furthermore, you will design scenarios/analytical model capable of detecting complex money laundering, terrorist financing, tax evasion patterns and market abuse.
You will be part of establishing the transaction monitoring framework and fine-tuning the existing detection scenarios/analytical model to ensure they are effective and deliver a high degree of true alerts.
Do you have strong data and analytical capabilities? Are you passionate about how data can be turned into information and information into insights to detect financial crime? We are now looking for experienced Data Analysts/scientists with extensive data mining and auditing experience
As a Data Analyst you will collect, organize and analyse large sets of data to discover and analyse the effectiveness of our scenarios and modules in detecting financial crime. You will be responsible for profiling the data assessing and improving the quality of data to reduce the number of false positive alerts. Furthermore, you will enhance our capabilities of detecting complex money laundering, terrorist financing, tax evasion patterns and market abuse using advanced analytics such as pattern recognition and machine learning techniques.
Are you a professional with high integrity and energy, eager to learn and ready to be an active part in making compliance a visible and integrated part of the business and customer journey? Maybe this position is your next career step!
By joining Danske Bank Group Compliance, you will become part of a growing international team of currently around 200 employees working to ensure integrity across the Bank’s participation in financial markets and in society.
Core tasks in Global Compliance Monitoring (GCM):
- Create and maintain the governance for monitoring in Group Compliance
- Create and maintain monitoring process, templates and reporting standards
- Create and maintain monitoring programmes