Senior Business Analyst for Case Management Squad

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 Case Management Squad builds and owns solutions that support our case handling journeys with a one-truth data strategy. Our Squad comprises a Product Owner, Business Analysts, a Tester and Developers located in Denmark, Lithuania, Poland, and India. We have a great atmosphere and team spirit, and we are a Squad always searching for new ways of working and creating value.

To further enable and leverage your skills mastery, you will also be part of the Business Analyst Chapter within the AML Review Tribe. The Chapter Lead will be your HR manager, supporting and mentoring you to ensure your personal and professional growth. At the same time, you are also responsible for continuously learning and supporting the building up of your chapter’s functional expertise.

Depending on your experience, we might offer you a different seniority for the role.

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

You will:

  • Analyze business requirements and work together with Squad to develop AML Review tools and systems
  • Facilitate ongoing collaboration and continuous alignment of expectations within the Squad and with business stakeholders
  • Be responsible for collecting business requirements and business logic documentation
  • Manage expectations and evaluate requirements and risks together with developers and other stakeholders
  • Take part in testing activities and incident management to ensure high solution quality
  • Support Product Owner in planning activities, as well as help to optimize the value of the Squad’s work
  • Actively participate in agile events and chapter knowledge sessions

About you:

  • 2+ years of business analysis experience in the software development area
  • Deep understanding of the context and translation of business requirements into technologically feasible solution ideas
  • Knowledge of SQL, Tableau tools, understanding microservice architecture would be a benefit
  • Ability to analyze and challenge business requirements to break them down into tangible user stories
  • Experienced in system and regression testing
  • Experience working in an agile environment and using software like Jira and Confluence. Furthermore, you are familiar with SCRUM ceremonies like daily stand-up, sprint planning, and backlog
  • Actively take ownership and responsibility for outcomes and deliverables
  • Self-organized, worked autonomously and structured with the mandate to move fast and get things done
  • Advanced English language skills

We offer:

Monthly salary range from 3440 EUR to 5160 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: 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

Additional health insurance package

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

See all the benefits HERE.

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

Lina Stonienė, Experienced IT professional in Project Management, Product Ownership

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Send your CV

If you are interested, please send your CV in English no later than 23.06.2024. Confidentiality guaranteed.

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