Senior Data Analyst in Transaction Monitoring Continuous Development Unit

Do you know what it takes to run expert data analysis? Join our team and apply your skills!

We are currently looking for a Senior Data Analyst in Transaction Monitoring Continuous Development Unit. In this role, you will analyze all Transaction Monitoring data while trying to identify trends, forecast volumes, improve processes, maintain optimization, and assist with performance management.

You would join a team of professionals who focus on data from various perspectives, such as system analytics, highlights, forecasts, etc. Moreover, you will have a unique opportunity to build expert skills in performance reporting and business processes. The area is highly important, and you will soon find yourself in a challenging environment with many opportunities for personal development.

Depending on your experience, you may be offered a different seniority of the role.

"We know through experience that different ideas, perspectives and backgrounds create a stronger and more creative work environment that delivers better results."

You will:

  • Be responsible for Transaction Monitoring data analysis and optimizations
  • Have an integral role in analyzing the performance of the Transaction Monitoring technology platforms and associated processes
  • Proactively identify and propose new solutions that improve the effectiveness and efficiency of AML monitoring processes and controls
  • Create reports and make decisions on your own when necessary
  • Coach and provide help to team members
  • Work closely with stakeholders across the organization

About you:

  • At least 3 years of experience with data analysis, modelling, reporting and proven SQL knowledge
  • Capability to express complex data and findings in an easily understandable form, and strong analytical skills
  • Advanced English language skills (both spoken and written)
  • Able to navigate a large organization with several stakeholders. The ability to create positive relationships is instrumental to succeed in this job
  • Higher education, preferably in Mathematics, Economics, IT, Management Information Systems, or related
  • Result-oriented with a positive mindset and proactive attitude
  • Self-driven, able to identify problems, and willing to support the team
  • AML and SAS programming knowledge is desirable

We offer:

Monthly salary range from 3360 EUR to 5040 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.

Additional days of vacation

Health insurance from the first day of employment

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

Third pillar pension fund

See all the benefits HERE.

Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Matilda Alesė, Team Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 15.12.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst-Business Intelligence, Senior.