Danske Bank

Area:

If this describes you, then join a new emerging Transaction Monitoring Quality Control team which will include more than 10 people responsible for quality control.

As a Quality Control Analyst, you would be working with 4 different processes: Transaction Monitoring, Markets Monitoring, Trade Surveillance, and Correspondent Banking Transaction Monitoring.

You will focus on day-to-day quality control in Transaction Monitoring by doing daily checks, providing feedback on the go to individual employees and functions, improving process based on findings from quality control activities.

• Depending on your skills, knowledge, and experience, you may be offered different seniority of the role.

Mission:

• Provide daily checking for accomplished cases and their quality
• Ensure constant improvement of process based on finance and quality control
• Deliver regular feedback to colleagues
• Optimize the use of the quality and monitoring tools and ensure improvements of the quality reports
• Ensure close cooperation between Quality Control team, its stakeholders and other relevant departments in regards to quality management
• Provide regular reporting to the management and stakeholders on related area

Skills:

• 1+ years of experience, preferably in AML field
• Analytical mindset and attention to details
• Ability to identify possible areas for improvements
• Ability to communicate successfully across the organization
• Good skills in providing feedback and collaborating with colleagues
• Fluent in English (both written and spoken)
• Ability to adapt to rapid changes and deal with certain level of unknown
• Higher education
• Experience in monitoring and/or trade surveillance field would be considered as an advantage

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1760 EUR to 2640 EUR gross EUR/monthly).

We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition! Check this out.

Your title in job contract will be Analyst – AML.

Please contact if you have any questions.

Akvile Balaikaite

+37061257905

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.