Transaction Monitoring Analytics Specialist

Analytics Control Data

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The 1st Line Financial Crime Transaction Monitoring (TM) Analytics team is a crucial part of the 1st Line of Defense at Danske Bank, responsible for delivering data and analytics solutions. As part of this team, you will play a vital role in developing and implementing the bank’s instructions and standards for transaction monitoring.

Your responsibilities will include contributing to data requirements, analytics, and owning models for specific transaction monitoring controls. You will collaborate closely with various business functions to understand the transaction monitoring risks related to their products, services and customers. Based on this understanding, you will design and deliver analytics solutions that meet control and process requirements in compliance with bank policies, industry expectations and regulatory standards.

You will be part of a cross-location team based in Finland, Denmark and Lithuania, consisting of four team members.

*Please note that interviews will commence in January due to the holiday season.

You will:

Drive analytics tasks related to transaction monitoring control requirements
Work closely with various business units to understand their needs and apply appropriate analytics solutions for transaction monitoring controls
Participate in the design, delivery, and execution of tuning methodologies to enhance the effectiveness of monitoring controls
Support the definition of data requirements and standards for transaction monitoring, as well as contribute to ongoing reporting processes
Enable the effectiveness and efficiency of controls and solutions through involvement in a variety of tuning, optimization and validation activities
Take on a highly valued, visible, and hands-on role, serving as a key point of contact for stakeholders

About you:

Professional experience in a hands-on role within banking, AML or compliance
Proficiency in scripting and the ability to handle tasks independently, from data preparation to interpreting results
Experience in preparing and supporting dashboards and visuals to aid decision-making processes
Skills in creating reporting and decision-support materials
Acting as a Subject Matter Expert, providing data liaison support and guidance
Strong interpersonal skills and experience with stakeholder management, conducted in English
A team player who brings a sense of humour that makes collaboration enjoyable, and teamwork feel less like a calendar invite
Advanced English skills

It’s a plus if you have a relevant bachelor’s or master’s degree in areas such as statistics, mathematics, economics, computer science or similar fields. Additionally, professional experience with tools and technologies like PySpark, Scala, Hadoop, AWS or VBA would be highly beneficial.

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.