Business Analyst for Payments Monitoring

Would you like to take part in preventing financial crime? Not afraid of facing new opportunities? Willing to share your expertise and have the desire to learn more?

Join Monitoring & Screening Tribe, whose 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. 200 engaged colleagues located in 5 different countries.

Currently, we are looking for a motivated and creative team member for our Payments Monitoring squad who would contribute by implementing and continuously improving our transaction monitoring solution.

You will:

  • Contribute to shaping and developing our Transaction Monitoring solution by creatively initiating and performing analysis, gathering requirements, providing insights and improvement ideas including problem-solving and task prioritization
  • Utilize your professional stakeholder management skills to facilitate and secure the necessary alignment of requirements and outcomes at different stakeholder levels
  • Contribute with proactivity and collaboration which are the key components when ensuring effective delivery against agreed targets
  • Define and carry out test cases/scenarios, track and communicate results
  • Take ownership and ensure proactive follow-up on issues
  • Closely collaborate with Product Owner on planning deliveries, and ensuring we are meeting our priorities and timelines

About you:

  • 2+ years of experience as a Business analyst, AML specialist or consultant driving and refining requirements
  • Previous leadership experience working as a project lead, scrum master or facilitator, or willingness to utilize your leadership skills would be considered a big plus
  • Solid analytical skills with the ability to collect, organize, analyze and present different information with attention to detail and accuracy
  • Proven ability to work creatively in a problem-solving environment by critical thinking, experimenting and looking for solutions creatively
  • Great stakeholder management skills, as well as the ability to challenge, question and handle expectations
  • Solid sense of ownership with a “can do” attitude and ability to work in an innovative environment with multiple tasks
  • Experience in requirements gathering and testing for IT solutions
  • Efficient communication skills and upper-intermediate level of English

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

24/7 gym services and group trainings

100+ partners' offers & discounts

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 30.12.2022. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.