Senior IT Business Analyst to AML Review Tribe

If you are interested in fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be.

The AML Review tribe creates advanced AML systems using the newest development technologies, meaning you will continuously develop your skills and be on top of new technologies.
As a Senior IT Business Analyst in the Customer Assessment Legal Entities, you will act as a liaison among stakeholders and your team to further develop a case handling tool used by the bank’s employees to analyze customer behavior and detect money laundering and tax evasion terrorist financing.
You will work in an experienced team with other business analysts, developers, operational process experts, UX designers, and an agile coach. Your product owner will guide you in your daily tasks and set your prioritizations. In addition, your chapter lead will support you throughout the way and help you grow and progress in your career.
The squad members are mainly located in Denmark.
We have one colleague in India and one in Poland, so we are used to working digitally.

You will:

  • Analyze root problems
  • Refine user stories
  • System and regression testing
  • Incident handling
  • Align with stakeholders

About you:

  • You are used to working agile and have experience using software like Jira and Confluence. Furthermore, you are familiar with SCRUM ceremonies like daily stand-up, sprint planning, and backlog refinement
  • Skilled in user story writing and aware that understanding the root problem is crucial to coming up with a suitable solution
  • Experienced in system and regression testing
  • Upper-Intermediate English language skills
  • You are a fast learner when getting the proper support
  • You have at least 3-5+ years of IT Business Analyst experience, and preferably your domain knowledge is within the AML area. This is not a requirement, though
  • You have a ‘yes we can’ attitude combined with creative problem-solving skills
  • You are self-organizing and work autonomously with the mandate to move fast and get things done
  • You collaborate well with colleagues with different people profiles and skills
  • A quick learner and team player who has a passion for working as an IT Business analyst

We offer:

Monthly salary range from 3120 EUR to 4680 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; health insurance from the first day of employment; 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 paid days off: 2 to recharge, 2 sick days, 1 for volunteering, for round birthdays, for seniority in Danske Bank, up to 5 days to prepare and hold exams in higher education institutions;
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution after 3 months of working;

Additional days of vacation

Canteen services and free fruits

Third pillar pension fund

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

Feel free to contact me @LinkedIn if you have any questions

Martin Fejfer-Jakobsen, Lead Business Analyst at Danske Bank Group

Apply via:

Send your CV

If you are interested, please send your CV in English no later than15.07.2022. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business, Senior.

Please contact if you have any questions.
Martin Fejfer-Jakobsen
Phone number +4525501489