Senior IT Business Analyst in AML Review Tribe

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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 Large Corporates and Institution Squad builds and own solutions that supports our case handling journeys with a one-truth data strategy. Our Squad is located in Denmark, Lithuania and India.

To further enable and leverage your skills, 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.

You will:

Analyse business requirements and work together with Squad in developing AML Review Case Handling tools and systems
Facilitate ongoing collaboration and continuous alignment of expectations within the Squad and with the Business stakeholders
Be responsible for collecting business requirements and business logic documentation
Manage expectations and evaluate requirements, 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 squad‘s work
Actively participate in agile events and chapter knowledge sessions

About you:

Have a strong Business Analysis experience in IT setting
Proficient problem-solving analytical skills utilizing various analysis methods and techniques
Good understanding of IT systems and how various IT systems interact, experienced in the system and regression testing
Able professionally and clearly communicate with business and technical stakeholders (developers), manage expectations, and ensure alignment between different parties’
Translating requirements into user stories
Experienced working in an agile environment using software like Jira and Confluence. Furthermore, you are familiar with SCRUM ceremonies like daily stand-up, sprint planning and backlog refinement
Knowledge of SQL, understanding microservice architecture, or AML knowledge would be a benefit
Advanced English skills to enable smooth collaboration with colleagues in Lithuania, Denmark, and India

We offer:

Monthly salary range from 3600 EUR to 5400 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: Work from home up to two days a week; 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.