Business Analyst in Transactional Data Squad (AML Review Tribe)

Application period has expired.

Our mission in the AML Review Tribe is to protect our customers, society, and our bank from financial crime by developing highly automated AML due to diligence processes to ensure regulatory compliance​.

If you are interested in fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be. The AML Review tribe creates advanced AML systems using the newest development technologies, meaning you will continuously develop your skills and be on top of new technologies.

You will:

As a business analyst in the Transactional Data Squad, your primary role will be to act as a liaison among stakeholders in the different business units in the Danske Bank Group to identify requirements for transactional data. You will work with your squad colleagues to deliver high-performing APIs exposing transactions for the use of automated Ongoing Due Diligence (ODD).

About you:

• Knowledge of software development processes
• Experience in requirements engineering
• 2+ years’ experience of IT business analysis
• Analytical thinking and problem-solving skills
• Planning and decision making skills
• Ability to work under pressure within your project timeframes
• Strong communication skills
• Team player with a strong focus on quality
• Stakeholder management
• Experience of working in global teams
• Holistic thinking and open-minded
• Excellent skills in English – written and spoken
• Agile mind-set
• Higher education in IT, Business, Finance or Mathematics (advantage)
• Testing knowledge (Advantage)

Application period has expired.

If you are interested, please send your CV in English no later than 30.04.2021. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.

Please contact if you have any questions.
Kristina Grigorjevaite
Phone number +370 645 92488