Business Analyst in Monitoring and Screening Tribe


Application period has expired.

In Monitoring & Screening Tribe, we are accountable for enabling real-time screening and retrospective monitoring of transactions and trade flows. 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

This is your opportunity to join us in shaping the future defense against financial crime through prevention, detection, and mitigation of financial crime activities.​

We are looking for an additional team member for our high performing Fraud maintenance squad to deliver state of the art Fraud prevention and embark on our common journey in a major agile transformation.

Enable us bring data, technology, and analytics to life and create solutions making a difference for our customers.

You will:

In our squad we enable ongoing mitigation of fraudulent threats towards our customers.

We rely on you to contribute to our growth by being able to:

  • Utilize your professional stakeholder management skills to facilitate and secure the necessary alignment on requirements and outcomes
  • Initiate and perform analysis providing insights and enabling data-driven decisions, including problem-solving and task prioritization
  • Plan and implement E2E process testing on core functionalities, including estimation of test scope and effort, defining scenarios, and communicating results clearly and timely
  • Actively engage in communicating and networking both within and outside our tribe, building relationships across relevant areas and seniority levels
  • Be open to new approaches – ask the right questions and seek out and define new process improvement opportunities

About you:

First and foremost, we are looking for the right person to match our squad; however, a set of skills is required to do well with the mission, so this is why we expect that you:

  • Have previous experience in business analyst/data analyst or similar role (experience with SQL would be a benefit)
  • Are a motivated collaborator and a dedicated team member – both when it comes to sharing achievements and failures
  • Know your way around process design management, including documentation, measurements, and efficiency gains
  • Possess solid analytical skills with the ability to collect, organize, analyze and present different information with attention to detail and accuracy
  • Show critical thinking and diligence throughout the work artifacts
  • Hold good stakeholder engagement and diplomatic skills, including the ability to question when needed
  • Are able to prioritize tasks, deal effectively with competing and changing priorities and adhere to deadlines
  • Understand how to balance detail focus with the broader context of a project

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

Anna Kislyakova Kromann, Chapter Lead

Application period has expired.

If you are interested, please send your CV in English no later than 11.05.2021. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.