The 1st Line Financial Crime Analytics is a core function within Danske Bank’s First Line of Defense responsible for providing data and analytics solutions for end-to-end, particularly for this transaction monitoring role. Our international Optimization & Analytics team consists of 5 motivated, dynamic and analytical professionals, and due to expansion, we are looking for several more.
As a Senior Data Analyst, you will be responsible for developing as well as carrying out the Bank’s instructions and standards for transaction monitoring as part of the 1st line of defense within Financial Crime Risk, working with data analysis and development of supervised machine learning models for our transaction monitoring solutions. The role holder may also define the data, analytics and models for parts of the transaction monitoring control. Examples of work include hands-on and willingness to take part in all aspects of developing and maintaining supervised and unsupervised models. Moreover, you continuously improve and innovate new and existing models through either frequentist or Bayesian predictive modelling techniques. The main goal is to create a significant customer experience and reduce the impact of financial crime. Your approach is proactive, and you believe in collaboration with colleagues as the key driver of success.
We are looking for people with a genuine interest in researching and applying state-of-the-art machine learning methods. This will likely be demonstrated via an academic publication track record and GitHub repo. We offer you an opportunity to continue learning through interactions with colleagues, a weekly journal club and a dedicated time and monetary budget.
Depending on your experience and knowledge, we may offer you different seniority in the role.