In DFC we bring together every activity the bank undertakes to detect financial crime. By combining knowledge, expertise, and joining forces, we can do a better job of keeping our banking systems free of financial crime and embracing new technologies and innovations.
The Detecting Financial Crime – Transaction Monitoring Design team contributes to the development of smart solutions to detect financial crime, including money laundering, terrorist financing and human trafficking. Criminals never rest, so we need to continuously adapt and innovate to beat them to it. Our work is in the full limelight, from the senior management of the bank, the national regulators such as DNB, to society. This illustrates the important role that we play as gatekeepers of the financial system.
You’ll be working in a driven and dynamic environment, where people are excited to work in line with a shared vision and objective. The DFC department is characterized by a non-hierarchical structure, short lines of communication, a focus on deliverables and close teamwork with other departments. Although we make high demands of our work, we never lose sight of the human dimension because we believe that the success of our mission depends on it.
