Senior Business Analyst for the AML Review Tribe, Validation Squad

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.

Would you like to become part of the AML Review Tribe’s Validation Squad, where we aim to improve our regulatory data foundation and enable an automated case assessment and review? Then keep on reading!

You will join the AML Review Tribe and become part of one of the most significant transformations in the history of Danske Bank. With an aspiration to provide even better customer solutions and react faster to changing customer needs, more than 4000 of our employees are now organized in cross-functional teams that are fully empowered to take out bureaucracy, work with maximum flexibility, and develop the best solutions for our customers. We call this “better ways of working.

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 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.

You will:

  • Act as a liaison between stakeholders and developers to develop solutions for automated validation of customer due diligence (CDD) cases and ongoing due diligence (ODD) cases
  • Evaluate the validation rules for all customer segments, risk classes, and markets
  • Create a roadmap for implementing CDD/ODD cases for all elements, risk classes, and markets
  • Develop automated validations according to the roadmap
  • Provide review drop-off reasons to the customer assessment squads
  • Enable and leverage your skill mastery
  • Be part of the Business and Functional Specialists Chapter within the AML Review Tribe. Your chapter is led by one of your tribe colleagues, the Chapter Lead, who will also be your HR manager

About you:

  • We are looking for people who thrive on teaming up in an agile setup with a can-do mindset. You will take ownership of the tasks in the squad and feel comfortable not waiting for others to assign them to you
  • You would like to learn how to analyze data to identify potential improvements to our solutions
  • You have experience with business analysis, from requirements development to implementation verification
  • You can make complex issues understandable for others by using diagrams or drawings
  • You have some experience in the AML area
  • You feel comfortable interacting directly with developers, feel at home in an innovative environment, and do not mind complexity
  • As a result, you collaborate well with colleagues with different personality profiles and skills
  • Advanced English skills

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

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 30.06.2023. Confidentiality guaranteed.

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

Please contact if you have any questions.
Henrik Søndergaard Frederiksen
Phone number +45 23 24 10 93