Business and Functional specialist for Fraud prevention (Monitoring and Screening Tribe)

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Are you interested in making a significant impact – not just for Danske Bank, but for our valued customers, and society at large? Is the battle against financial crime something that excites you?

Join our Monitoring & Screening Tribe, a vital unit at Danske Bank dedicated to preventing financial crimes. Our scope spans across Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and implementation of Anti-bribery and Tax Evasion policies. Comprising around 150 dedicated colleagues across five countries, our influence is truly global.

Our Fraud squads support the full fraud prevention development cycle, enabling our business line to screen e.g. payments, execute models and rules, and make the right decisions with minimal customer disturbance.

We are looking for a team member to join our Identity Security squad, which is responsible for external customers authentication flows from Fraud prevention perspective.

This is your opportunity to join us in shaping the future defence against financial crime by preventing, detecting, and mitigating fraudulent activities.

*Depending on your experience and knowledge, we may offer you different seniority of the role.

You will:

We rely on you to contribute to our growth by:

Gather, validate, define and document business requirements
Model business processes and identify process improvement opportunities. Identify the issues, risks, benefits, and business impacts of existing and proposed solutions. Make complex information and technical jargon easily understandable for the entire team
Test current solutions and upcoming ones, thorough understanding and proficiency in data analysis to ascertain our needs and the best methods to fulfil them
Utilize your stakeholder management skills to facilitate and ensure alignment on requirements and outcomes

About you:

3+ years of experience as a Business Analyst, preferably in back-end deliveries, data, or security domains
Strong analytical skills with meticulous attention to detail and accuracy in data handling
Familiarity with database structures, administration, operations, and the ability to query and manipulate data effectively including SQL
Expertise in creating comprehensive documentation, including business requirements and user stories
Skill in translating complex technical concepts for diverse audiences, including non-technical stakeholders
Experience in creating test cases and collaborating with cross-functional teams
Familiarity with Agile methodologies and tools like Jira and Confluence
Advanced English proficiency

We offer:

Monthly salary range from 3600 EUR to 5400 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: Work from home up to two days a week; 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.