Senior Business Analyst in Fraud Chapter (Monitoring and Screening Tribe)

Do you want to make a real difference – for Danske Bank, our customers, and society in general? And are you enthusiastic about fighting financial crime?

In Monitoring & Screening Tribe, 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, Fraud prevention, and execution of the Anti-bribery and Tax Evasion policies. We are approx. 150 engaged colleagues located in 5 different countries.

We are looking for a team member to join our Identity Security squad which is responsible for external customers authentication flows from Fraud prevention perspective.

This is your opportunity to join us in shaping the future defence against financial crime by preventing, detecting, and mitigating fraudulent activities.

*Depending on your experience and knowledge, we may offer you different seniority of the role.

"We want to create an inclusive culture where all forms of diversity are seen as real value for Danske Bank."

You will:

Our Fraud squads support the full fraud prevention development cycle, enabling our business line to screen e.g. payments, execute models and rules, and make the right decisions with minimal customer disturbance.

We rely on you to contribute to our growth by:

  • Gathering, validating, defining and documenting business requirements
  • Modelling business processes and identifying opportunities for process improvements
  • Being responsible for identifying issues, risks, and benefits of existing and proposed solutions and outlining business impacts
  • Simplifying information and deciphering technical jargon so it is easily understood by the whole team
  • Testing of current solutions and upcoming ones
  • Fundamentally understanding data, find out what we need and how to obtain it
  • Utilizing your professional stakeholder management skills to facilitate and secure the necessary alignment on requirements and outcomes

About you:

  • 3+ years of experience as a Business Analyst, preferably with a focus from back-end deliveries, data, or security field
  • Possess solid analytical skills with the ability to collect, organize, analyse, document and present different information with attention to detail and accuracy
  • Great stakeholder management skills, as well as the ability to question, challenge and improve when needed
  • Solid sense of ownership and delivery-quality oriented mindset
  • Advanced English language skills


  • Understanding on how customer authentication solutions work
  • Understanding of database structures, administration and operations
  • Understanding of Fraud or other FinCrime prevention within the financial sector
  • Experience/interest in SQL and testing
  • Experience working in Agile environment and tools (Jira, Confluence)

We offer:

Monthly salary range from 3440 EUR to 5160 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; additional health insurance; 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

20+ community hobby clubs

24/7 gym services and group trainings

See all the benefits HERE.

Join our team!

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Andrius Araneckas, Chapter Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 01.07.2024. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business, Senior.