IT Business Analyst in AML Review Tribe

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Would you like to become part of the Customer Assessment Welcoming Squad who are developing and owning the strategic solution for on-boarding Customers?

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 fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be.

The Customer Assessment Welcoming Squad own the customer due diligence case-handling process used to onboard new Customers who dropped off our automatic process.

The solution being build is not only important in terms of fighting financial crime, but also strategic for the bank to be able to onboard customers quick and seamlessly.

Our Squad has a really good atmosphere with very skilled and supportive Business Analysts and Developers. Our squad is primarially based in Denmark and Lithuania.

We are looking for a strong senior IT Business Analyst for this position.

You will:

Analyse and challenge business requirements in order to break down these into tangible user stories
Discuss and evaluate requirements together with developers and other stakeholders to come up with technical feasible solution ideas
Facilitate and align requirements with other Squads and Tribes
Support in testing and release activities when needed

About you:

Thrive from working in an agile setup and will take ownership and responsibility for our outcomes and deliverables. You are proactive and feel comfortable not waiting for your Product Owner to assign tasks to you
Have business analyst experience, and your domain knowledge is preferably within the AML/regulatory area. This is not a requirement, though
Have a solid analytical mindset; you are detail oriented and are used to interacting directly with stakeholders
Feel at home in a fast-paced environment and don’t mind the complexity
Have a ‘yes we can’ attitude combined with creative problem-solving skills
You are self-organizing and work autonomously with the mandate to move fast and get things done
Collaborate well with colleagues with different people profiles and skills
Advanced English skills

We offer:

Monthly salary range from 3600 EUR to 5400 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; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
Hybrid working conditions: Work from home up to two days a week; 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.