Automation Analyst in Sanctions Screening Continuous Development unit

Financial Crime Prevention is a high priority in Danske Bank, so we are looking for an Automation Analyst in Data Management and Reporting team. In this role you will be directly responsible for optimizing the sanctions and PEP screening processes through automation. You will deliver your analytically driven automation across 3 main processes: Customer Sanctions Screening, Customer PEP Screening and Transaction Sanctions Screening.

Thus, a critical mind-set, logical rationalization and solution-oriented attitude will enable to make a real difference. The role demands that you can navigate in a large organization with several stakeholders and possess the ability to create positive relationships, which is instrumental to succeed in this job.

You will join a team of 8 Business Intelligence Analyst and a Team Lead who are playing a major role in driving Sanctions and PEP Screening related optimizations.

You will:

  • Identify manual PEP and Sanctions screening processes to be targeted for automation or simplification
  • Be responsible for end-to-end delivery of process improvement solutions:
    • Identify the specific processes that need improvement, the root cause ant the impact of process improvement
    • Define clear and measurable goals for the process improvement and collaborate with subject matter experts to gather requirements
    • Design, develop, test, and implement proposed solution
    • Create detailed documentation for the improved process, including workflows and guidelines
    • Provide training to employees on the new process and ensure they are comfortable with the change
  • Take ownership of your development and proactively develop new skills and approaches in anticipation of changing business needs

About you:

  • High proficiency in SQL, expertise in data cleaning, transformation, and analysis with python pandas library
  • Experience in automation including web scraping with python and Office programs with the ability to create macros
  • Advanced process improvement, configuration, analytical skills, accompanied by ability to work independently to resolve discrepancies, defects, incidents, or problems with understating of the process and system impacts
  • Capability to express complex ideas and analysis in easily understandable form
  • Advanced English language skills
  • Auto Hot Key and UiPath knowledge would be a bonus

We offer:

Monthly salary range from 2680 EUR to 4020 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

Canteen services and free fruits

Health insurance from the first day of employment

100+ partners' offers & discounts

See all the benefits HERE.

Feel free to contact me @LinkedIn if you have any questions

Artūras Roždestvenskis, Team Leader, Data Management & Reporting Team in Sanction Screening Continous Development Unit

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Send your CV

If you are interested, please send your CV in English no later than 15.12.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business Intelligence.