Our mission in the AML Review Tribe is to protect our customers, society, and the bank from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance. If you are passionate about fighting financial crime using modern, automated processes, the AML Review Tribe is the place for you.
We are looking for a self-driven, collaborative, and curious IT Business Analyst with a strong interest in data analysis to join our CRRM squad.
The Customer Risk Rating Model (CRRM) squad builds and owns solutions that provide up-to-date risk ratings for all customers across the Danske Bank Group, helping ensure accurate customer assessments.
This involves working with stakeholders to understand large volumes of customer data and translating that knowledge into IT solutions.
The squad consists of a Product Owner, Business and Data Analysts, and Developers located in Denmark, Lithuania, and India.
To further develop your skills, you will also be part of the Business Analyst Chapter within the AML Review Tribe. Your Chapter Lead will serve as your HR manager, providing support and mentoring to ensure your personal and professional growth. At the same time, you will take responsibility for continuous learning and contributing to the development of your chapter’s functional expertise.