Danske Bank in Belfast is seeking an AML/KYC Analyst to help safeguard customers and the bank from financial crime. You’ll complete risk-based reviews and maintain up-to-date customer information, with structured training and supportive teammates.
The role is hybrid, with training in the office and three days on-site once fully trained. You’ll assess risk levels, perform due diligence, and work with stakeholders to gather information while applying policies and reporting suspicious activity.
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Hybrid AML/KYC Analyst: 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.
