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Data Analyst in Sanctions Screening Continuous Development Unit

Financial Crime Prevention has a high priority in Danske Bank, so we are looking for Data Analyst in the Continuous Development Unit in Customer Screening Area who wants to take a significant role in an area that is gaining global prominence among financial institutions and society in general. In this role, you will have direct responsibility for Sanctions, PEP, and Adverse Media screening engine configuration management and optimization. Thus, a critical mindset, logical rationalization, and solution-oriented attitude will enable to make a real difference.

You can have more control over WHERE and HOW you work. We offer a flexible schedule depending on your needs. Let’s have a chat to find the best option!

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

"We celebrate multiple approaches and points of view. We believe diversity drives innovation."

You will:

  • Need to ensure that Screening engine parameters remain optimal and meet regulatory, efficiency, and market standards
  • Be responsible for Sanctions, PEP, and Adverse Media Screening engine management and optimization
  • Have an integral role in investigating the performance of the screening technology platforms and associated processes
  • Proactively identify and propose new solutions that improve the effectiveness and efficiency of AML screening and monitoring processes and controls
  • Work closely with stakeholders across the organization

About you:

  • Hands-on experience with data analysis
  • Capability to express complex ideas and analyses in an easily understandable form
  • Upper-Intermediate skills in spoken and written English
  • Strong analytical skills
  • Higher education, e.g. in Mathematics, Economics, IT, Management Information Systems, or related
  • The work demands that you can navigate in a large organization with several stakeholders. The ability to create positive relations is instrumental to achieving goals in this job
  • Result-oriented with a positive mindset and enthusiastic attitude
  • 1 year of experience working in compliance, AML, or banking field would be considered a pros

We offer:

Monthly salary range from 1760 EUR to 2640 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 paid days off: 2 to recharge, 2 sick days, 1 for volunteering, for round birthdays, for seniority in Danske Bank, up to 5 days to prepare and hold exams in higher education institutions;
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution after 3 months of working;

Additional days of vacation

Canteen services and free fruits

Health insurance from the first day of employment

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

See all the benefits HERE.

Are you passionate about data and enjoy testing your analytical skills to help find innovative and optimized ways of working? Do you want to take on the challenge of joining a new team in the fastest growing business area? Is working somewhere where you can stand by the company’s values particularly important to you? Then you might be our next Analyst.

Be Open, Team up, Own it!

Quentin Saunders,

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 08.07.2022. Confidentiality guaranteed.

Your title in job contract will be Analyst – Statistical.