Business Analyst in Validation Squad

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Join the AML Review Tribe’s Validation Squad and help us improve our regulatory data foundation and enable automated case assessment and review. Our mission is to protect our customers, society, and banks from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance. If you’re excited about fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place for you.

As a member of the Validation Squad, you’ll be at the centre of the action, communicating with multiple stakeholders, aligning, and creating new validation rules for new and existing customer segments. Our Squad works as a hybrid team in Denmark, Lithuania, and Poland, and we’re used to working digitally.

In addition to being a part of the Validation Squad, you’ll also join the Business Analyst Chapter within the AML Review Tribe. Our Chapter Lead, who also serves as your HR manager, will support and mentor you to ensure your personal and professional growth. Take the next step in your career and join us in our mission to protect our customers and society from financial crime.

You will:

Act as a bridge between stakeholders and developers to implement solutions for automated validation in Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) processes
Analyze, challenge, and write business and technical requirements
Ensure high solution quality through testing activities and incident management
Support the Product Owner in driving various projects
Actively participate in agile events and chapter knowledge sessions to continuously learn and grow

About you:

You have experience in business and technical analysis, product development, and testing
You take ownership of tasks and projects, showing initiative to address challenges
You have the ability to analyze data to identify potential improvements and extract meaningful insights
You possess excellent prioritization and communication skills
You use a structured, detail-oriented, and analytical approach to business problem-solving
You can work both independently and collaboratively within a team to meet deadlines and achieve common goals
Experience working in an Agile context, with an understanding of Agile practices and tools, is beneficial but not required
Advanced English 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; 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.