Senior IT Business Analyst in AML Review Tribe

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At the AML Review Tribe, we are committed to protecting our customers, society, and the bank from financial crime. We achieve this by creating highly automated AML due diligence processes that not only ensure regulatory compliance but also make a meaningful impact. If you are passionate about making a difference and tackling financial crime with innovative, automated solutions, we would love to welcome you to our team.

As part of your journey with us, you will also join the Business Analyst Chapter within the AML Review Tribe. Here, you’ll be supported by your Chapter Lead, who will act as your HR manager, mentor, and guide, helping you grow both personally and professionally. At the same time, we value your unique perspective and encourage you to continuously learn, share knowledge, and contribute to building the collective expertise of the chapter.

You will:

Act as the bridge between business requirements and IT capabilities, balancing attention to detail with a clear focus on the bigger picture
Lead initiatives that utilise data to drive meaningful business improvements, ensuring strict adherence to compliance standards
Take ownership of gathering business requirements and documenting business logic with clarity and precision
Foster continuous collaboration and alignment of expectations within the Squad and among a diverse range of stakeholders across the organisation and external partners
Perform advanced data analysis to uncover valuable insights and trends, presenting findings through effective visualisation tools and frameworks
Contribute to testing, release planning, incident management, and other related tasks, ensuring the delivery of high-quality solutions
Engage actively in agile events and chapter knowledge-sharing sessions, promoting a culture of growth and collaboration

About you:

2+ years of demonstrated experience in business analysis
Strong proficiency in SQL and a track record of performing data analysis to support business objectives and requirements
Solid understanding of IT systems and their interactions, with a particular focus on data flow and system integration
Experienced in system and regression testing, with the ability to analyse test data to identify patterns, trends, and potential issues
Proven problem-solving and analytical skills, employing various methods and techniques, including data analysis and interpretation
Experienced in working within agile environments, using tools like Jira and Confluence. Additionally, familiar with SCRUM ceremonies such as daily stand-ups, sprint planning, and backlog refinement
Skilled in professional and clear communication with both business and technical stakeholders (e.g., developers), effectively managing expectations and fostering alignment across diverse teams
Advanced English skills

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.