Senior Data Analyst in Transaction Monitoring Continuous Development Unit

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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.

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 2600 EUR to 3900 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.