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1st Line Financial Crime Business Analyst

Would you like to take part in preventing financial crime? Willing to share your expertise and have a desire to learn more? Then you might be our new colleague we are looking for!

In Monitoring & Screening Tribe, our goal is to prevent FinCrime by enabling group-wide screening and monitoring to secure regulatory compliance and a frictionless customer experience. We support the entire Group and play a central role in Danske Banks’ financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, and Fraud prevention. We are approx. 150 engaged colleagues located in 3 different countries.

For our Customer Screening squad, we are looking for a motivated and creative team member who would contribute by implementing and continuously improving Customer screening solutions.

*Depending on your experience and knowledge we may offer you different seniority in the role

"We are creating the best opportunities to fight financial crime – and you can help us with this. But we need to do our best! We are aiming for making tomorrow better than yesterday. In that way we are helping making the society a better place."

You will:

  • Contribute to shaping a growing Customer sanctions screening platform by creatively initiating and performing analysis, gathering requirements, and providing insights and improvement ideas including problem-solving and task prioritization
  • Utilize your professional stakeholder management skills to facilitate and secure the necessary alignment on requirements and outcomes at different stakeholder level
  • Contribute with proactivity and collaboration when ensuring effective delivery against agreed targets
  • Define and execute test cases/scenarios, track and communicate results
  • Keep just the right amount of documentation on Software Products and Business processes
  • Ensure innovative follow-up on issues, coordinate and handle Cross-Tribe initiatives
  • Closely collaborate with other squads to ensure it meets customer screening requirements

About you:

  • 2+ years of experience as a Business Analyst or AML/KYC Specialist
  • Solid methodical skills with the ability to collect, organize, evaluate and present different information with attention to detail and accuracy
  • Ability to work in a problem-solving environment by critical thinking, experimenting and looking for the out of the box solutions
  • Great stakeholder management skills, as well as the ability to challenge, question and handle expectations
  • Agile Mindset – being open-minded and adapting to emerging requirements, new information or changing squad needs
  • A solid sense of ownership, quality-oriented mindset and upper-intermediate level of English
  • Knowledge or experience in requirements gathering and testing for IT solutions

We offer:

Monthly salary range from 2480 EUR to 3720 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
    • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Additional days of vacation

20+ community hobby clubs

Health insurance from the first day of employment

Third pillar pension fund

See all the benefits HERE.

Join us in shaping the future defense against financial crime by bringing data, technology, and analytics to life and create solutions making a difference for our customers and society.

Renata Masione, Chapter Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 03.10.2022. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.

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