Business Analyst with SQL experience in Monitoring and Screening Tribe

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

Join 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 Banks’ financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, and Fraud prevention. We are approx. 200 engaged colleagues located in 5 different countries.

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

You will:

  • Analyse large data models spanning multiple systems to identify patterns and anomalies and undertake data investigations
  • Define and execute test cases/scenarios, track and communicate results
  • Utilize your professional stakeholder management skills to facilitate and secure the necessary alignment on requirements and outcomes at different stakeholder levels
  • Participate in assessment, audit and inspection processes
  • Take ownership and ensure proactive follow-up on issues and agreed targets
  • Closely collaborate with the Product Owner on planning deliveries, and ensuring we are meeting our priorities and timelines
  • Coordinate and supervise Cross-Tribe initiatives

About you:

  • 2+ years of experience as a Business analyst, AML specialist/consultant driving and refining requirements
  • SQL knowledge and ability to build an understanding of data and its business meaning through the formulation and testing of hypotheses that describe patterns in the data
  • Great stakeholder management skills, as well as the ability to challenge, question and supervise expectations
  • Agile Mindset – being open-minded and adapting to emerging requirements, new information or changing squad needs
  • Solid sense of ownership with a “can do” attitude and ability to work in a creative environment with multiple tasks
  • Professional communication skills and upper-intermediate level of English

We offer:

Monthly salary range from 2480 EUR to 3720 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.

20+ community hobby clubs

Health insurance from the first day of employment

Third pillar pension fund

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

See all the benefits HERE.

Join us in shaping the future defense against financial crime by bringing data, technology, and analytics to life and create solutions making a difference for our customers and society.

Renata Masione, Chapter Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 29.12.2022. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.