Senior Business Analyst in AML Review Tribe

Would you like to become part of the AML Review Tribe’s Squad, where we cover KYC (Know Your Customer) areas like identification, customer limitation and offboarding?

Our mission in the AML (Anti-Money Laundering) 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.

You will be a part of the Identity, Blocking, Offboarding & AML KYC squad – expanding capabilities for customer identification and KYC solutions. The Squad works as a hybrid team in Denmark, Lithuania and India, so we are used to working digitally.

You will also join 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.

"Uniqueness is powerful - we welcome everyone in Danske Bank."

You will:

  • Act as a bridge between stakeholders and developers to design and implement solutions, evaluate risks and manage expectations
  • Analyze, write business and technical requirements, be able to create wireframes & processes maps.
  • Conduct research and drive dialogue with Risk and Compliance colleagues
  • Participate in testing, release management and similar tasks to ensure high solution quality
  • Support Product Owner in driving different initiatives
  • Actively participate & facilitate in agile events and Chapter knowledge sessions

About you:

  • Have experience in business and/or technical analysis, product development and testing
  • Take ownership of tasks and initiatives, showing willingness to address challenges & support fellow Business Analysts
  • Know how to analyze data to identify potential improvement and extract meaningful insights
  • Have great time management and communication skills
  • You are self-organizing and work autonomously with the mandate to move fast and get things done
  • Preferably you have experience working in an Agile context, understanding of Agile practices and tools
  • Preferably you have previous experience with AML
  • Advanced English 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

20+ community hobby clubs

24/7 gym services and group trainings

See all the benefits HERE.

Rinkis laisvę būti savimi | Danske Bank

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

Viktorija Pakausyte, Chapter Lead & Senior Business Analyst

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 31.05.2024. Confidentiality guaranteed.

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