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Business Analyst in Trade Flow Monitoring Squad, Monitoring and Screening Tribe

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

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

Join the 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 Bank’s financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and Anti-Bribery & Corruption. We are approx. 150 engaged colleagues in 5 different countries.

Please note, that based on your experience and competencies we can offer you different seniority for the role.

"We know through experience that different ideas, perspectives and backgrounds create a stronger and more creative work environment that delivers better results. "

You will:

  • Analyse large payment data models spanning across multiple systems
  • Define and execute user stories, including acceptance criteria, test cases / scenarios, track and communicate results
  • Work with developers to refine requirements into a manageable solution. Breakdown into stories and incremental deliverables. Work with developers to make estimates and plans
  • Use your professional stakeholder management skills to facilitate and secure the alignment on requirements and outcomes at different stakeholder level
  • Take ownership and ensure pro-active follow-up on tasks and deliverables. Highlight any impediments and work to overcome them and take part in assessment, audit and inspection processes
  • Closely collaborate with the Product Owner on planning deliveries, and ensuring we are meeting our priorities and timelines
  • Coordinate and manage Cross-Tribe initiatives
  • Adopt, implement and promote agile practices in everyday work

About you:

  • 2+ years of experience as a business analyst, AML specialist/consultant driving and refining requirements
  • Good understanding of payment messaging, e.g. SWIFT, SEPA
  • At least intermediate SQL skills
  • Great stakeholder management skills, as well as the ability to challenge, question and manage expectations
  • Solid sense of ownership with “can do” attitude and ability to work in a dynamic environment with multiple tasks
  • Understanding of Correspondent Banking and Investments would be a relevant plus
  • Good technical skills (e.g. PySpark/Python/Scala) would be a valuable advantage
  • Experience working with Quantexa would be an even bigger advantage
  • Upper-Intermediate English language skills

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.

Canteen services and free fruits

24/7 gym services and group trainings

Health insurance from the first day of employment

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

Do you know someone who is "stuck" in their job due to age stereotypes?

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

Darius Rindinas, Chapter Lead in Transaction Monitoring & Screening Tribe

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 04.03.2024. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.