Business Analyst with focus on Transaction Data

Would you like to become part of the Transaction Analysis & Models squad that creates great customer experience by enabling limited customers interaction though automated decision making and pre calculated transaction analysis?

Our Tribe

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

If you are interested in fighting financial crime with modern, highly automated processes, then the FCLM 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.

"We’re open to people from all different walks of life and cultures to join our team."

You will:

As a Business Analyst in the Transaction Analysis & Models squad your primary role will be to lead initiatives, involving both internal and external stakeholders, where you will be doing the following:

  • Investigate and determine valuable insights based on customer data on new and existing models and data flows
  • Help design processes that lead to great customer experience and ensure compliance
  • Prior experience working closely with Data engineers and Cloud Developers
  • Experience within API development, such as Integration testing, release management etc.
  • Work with an agile setup such as SCRUM
  • Case Handling background within Anti Money Laundering

To enable and leverage your skills mastery, you will also be part of the Business and Functional Specialist Chapter within the FCLM Tribe. Your Chapter is led by one of your tribe colleagues, the Chapter Lead, who will also be your HR manager. Your Chapter Lead will support and mentoring you ensuring your personal and professional growth. At the same time, you are also responsible for continuously learning and for supporting the building up of your chapter’s functional expertise.

About you:

  • Thrive from working in an agile setup with a can-do mindset and will take ownership and responsibility for our outcomes and deliverables. You are pro-active and feel comfortable not waiting for your Product Owner to assign tasks to you
  • Have business analyst experience and ideally your domain knowledge is within the AML/regulatory area. This is not a requirement, though
  • Have a comprehensive analytical mind-set; you are detail oriented and are used to interacting directly with high-level stakeholders
  • Have a ‘yes we can’ attitude combined with creative problem solving skills
  • Feel at home in a fast-paced environment and don’t mind complexity
  • Collaborate well with colleagues with different people profiles and skills
  • You are self-organizing and work autonomously with the mandate to move fast and get things done.
  • You are not afraid to fail, learn from it and try again.
  • Advanced English skills

We offer:

Monthly salary range from 2720 EUR to 4080 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.

Canteen services and free fruits

24/7 gym services and group trainings

Additional health insurance package

100+ partners' offers & discounts

See all the benefits HERE.

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 30.05.2024. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.

If you have any questions about the job, please reach out to Product Owner Andreas Grydholt-Jantzen [email protected] or Chapter Lead
Emil Christian Tokebjerg
Phone number [email protected]