Business and Functional Specialist in AML Screening and Monitoring Tribe

Application period has expired.

A career in Danske Bank Group IT is an opportunity to face new challenges in one of the most digitalized financial companies in the Nordic region. We are in the process of expanding our Transaction Screening squad and looking for a motivated candidate who will work in an independent agile squad to deliver state of the art sanctions solutions for future banking and be a part of a major Agile transformation.

You will:

• Enable effective Financial Crime processes by utilising data, automation, analytics and streamlining as key levers
• Contribute with proactivity and collaboration, which are the key success drivers when ensuring successful delivery against agreed targets
• Opportunity to help shape growing Sanctions enforcing platform
• Agile Mindset – being flexible and adapting to emerging requirements or changing squad needs
• System Thinking – connecting the dots, seeing the bigger picture of the system landscape and optimizing
• Requirements analysis and definition
• Estimating test scope and effort
• Defining and executing test cases/scenarios/test sets, tracking and communicating results
• Communication with internal delivery teams as well as various business stakeholders
• Keeping just the right amount of documentation on Software Products and Business processes
• Support business in terms of acceptance tests
• Ensuring pro-active follow-up on issues
• Being keen on experimenting and looking for solutions outside the box
• Eagerness to learn and excel

About you:

Expected skill set:

• 2+ years of experience and a track record showing successful performance as an Analyst and/or Testing specialist
• Critical thinking and diligence throughout the work artefacts
• Proven ability to work creatively and analytically in a problem-solving environment. Demonstrate teamwork, innovation and excellence
• Ability to prioritize tasks, deal effectively with competing and changing priorities, and meeting deadlines
• Understanding how to balance detail focus with the wider context of a project
• Great stakeholder management and interpersonal skills
• Experience in requirements gathering and testing for IT solutions
• Ability to analyse structured data and processes, identify additional business opportunities
• Ability to document and troubleshoot errors
• Understanding of software development and test process
• Understanding of testing automation
• Solid English and communication skills
• The “can do” attitude to have the best possible outcome
• Enthusiastic about knowledge sharing and continuous learning


• Understanding of Sanctions and PEP Screening or other malicious activity prevention within the bank sector
• Bachelor’s or master degree in IT, business management, financing, economics, econometrics or relevant
• Experience with Fircosoft engine
• Experience with database querying languages
• Hands-on experience with Agile
• Experience with Atlassian Suite

We are growing and looking for reinforcement to our organization.
Up for a challenge?
Apply or reach out to me if you have any questions.

Egle Bogumiliene, Talent Acquisition Consultant

Application period has expired.

If you are interested, please send your CV in English no later than 04.01.2021. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.