Senior Business Analyst with flair for Technology in Financial Crime Prevention area

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Our mission in the Financial Crime Life Cycle Management Tribe is to protect our customers and society from financial crime by developing highly automated due diligence processes with the customer experience at the core.

This Tribe focuses on the entire Customer Life Cycle, starting with Welcoming up until Suspicious Activity Reporting. It is responsible for all data structures and data handling, along with UI/UX for the entire Customer Life Cycle.The overall strategic focus is to modernize and optimize the journey to combat financial crime.

As a Business Analyst, you will be working in the Customer Assessment PC Squad that focused on ODD (Ongoing Due Diligence) review for Personal Customers. The Squad comprises a Product Owner, Business Analysts and Developers located in Denmark, Lithuania and India.

You will also be part of a Business Analyst Chapter within the FCLM Tribe together with Business Analysts from other Squads to share knowledge and leverage your skills mastery.

Your Chapter Lead will support and mentor you, ensuring your personal and professional growth.

You will:

Be a bridge between IT development and Business requirements
Investigate and find the best way of implementing solutions
Analyse requirements and prepare design documents
Conduct research and drive dialogue with stakeholders and other actors taking part in the process
Contribute to designing processes that lead to significant internal customer experience and ensure compliance
Be ready for direct cooperation with developers, testers, stakeholders, analysts, subject matter experts, users, change managers and more
Participate in other tasks, when needed, such as test support, release management support or similar

About you:

Have a natural interest in IT development and understand the basics of it, such as SQL, API’s, data management, understanding basic code and can communicate technical requirements to developers
Thrive from working in an agile setup with a can-do mindset, and you can take ownership and responsibility for our outcomes and deliverables
Proactive and feel comfortable taking initiatives in the area that you see needs refinement
Have business analyst experience, and AML/regulatory domain knowledge would be an asset
You have a solid analytical mindset, are detail-oriented, and aim for results
You feel at home in a fast-paced environment and do not mind solving complex problems
You are a team oriented person who sees benefit 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 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.