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Experienced Business Analyst in AML Review Tribe

Our mission in the AML Review Tribe is to protect our customers, society and banks from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance​.

If you are interested in resisting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be. The AML Review tribe creates advanced AML systems using the newest development technologies, meaning you will continuously develop your skills and be on top of new technologies.

As a Business Analyst in our squad, your primary role will be to direct initiatives involving internal and external stakeholders.

You will also be part of the Business and Functional Specialist Chapter within the AML Review Tribe to enable and leverage your skills mastery. Your Chapter is led by one of your tribe colleagues, the Chapter Lead, who will also be your HR manager.

Your Chapter Lead will support and mentor you ensuring your personal and professional growth. At the same time, you are also responsible for continuously learning and building your Chapter’s functional expertise.

You will:

  • Investigate and find the best way of implementing solutions
  • Analyze requirements and prepare design documents
  • Conduct research and steer dialogue with stakeholders and other actors taking part in the process
  • Assist design processes that lead to significant internal customer experience and ensure compliance
  • Be ready for direct collaboration with developers, testers, stakeholders, analysts, subject matter experts, users, change managers and more
  • Testing support, release management support or similar tasks when needed

About you:

  • You thrive from working in an agile setup with a can-do mindset, and you can take ownership and responsibility for our outcomes and deliverables
  • You are proactive and feel comfortable taking initiatives in the area that you see needs refinement
  • You have business analyst experience, and AML/regulatory domain knowledge would be an asset
  • You have a solid analytical mindset, you are detail-oriented, and you aim for results
  • You feel at home in a fast-changing environment and do not mind solving complex problems
  • You can fail, learn from it and try again
  • You are a team-oriented person who sees success as a result of a collaborative team effort
  • You collaborate well with colleagues with different people profiles and skills
  • Advanced English language skills

We offer:

Monthly salary range from 3120 EUR to 4680 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

Canteen services and free fruits

20+ community hobby clubs

24/7 gym services and group trainings

See all the benefits HERE.

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 16.12.2022. Confidentiality guaranteed.

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

Please contact if you have any questions.
Emil Christian Tokebjerg
Phone number +45 21 787079