Danske Bank is seeking an AML/KYC Analyst in a hybrid role at our Northern Ireland locations. You will perform risk-based reviews, maintain up-to-date customer information and work with stakeholders to collect needed data.
The position emphasizes customer due diligence, risk assessment and investigation as part of safeguarding financial crime controls. The role requires strong analytical and communication skills, attention to detail and the ability to manage multiple priorities in a structured,
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AML/KYC Analyst — Hybrid Risk & Due Diligence employer: Danske Bank
Danske Bank is an exceptional employer, offering a dynamic work environment in Northern Ireland where governance and compliance are at the forefront of our operations. We prioritise employee growth through continuous professional development opportunities and foster a collaborative culture that values diverse perspectives. Join us to be part of a team that not only drives excellence in governance but also supports your career aspirations in a meaningful way.
