Transaction Monitoring Data Officer

Transaction Monitoring SQL

We are looking for an individual who has a ‘can-do’ attitude. This role presents a great opportunity to shape the landscape for MI reporting for TM and provides the successful candidate with an excellent platform to raise their profile within the organization.

The Core Transaction Monitoring Data & MI Team forms part of the 1st Line Financial Crime Transformation function and is responsible for ensuring the integrity of data used by the Bank to execute the transaction monitoring activities across the Nordics and International areas to manage the bank’s evolving financial crime risk landscape.TM Data & MI team in an international unit, currently including a manager and team member based in Denmark and a further team member based in Sweden.

As the MI Reporting Officer, you will work closely with senior stakeholders and colleagues across the various Financial Crime Prevention Operations in different jurisdictions involved in the detection, investigation, and reporting of financial crime and will be at the forefront of developing our governance and Management Information Reporting capabilities.

The role will involve managing and aggregating data from a variety of processes in order to develop visual and informative reports and dashboards, in addition to supporting requests for information against tight deadlines.

"Everyone is welcome-bring your authentic and full self to work."

You will:

  • Deliver a specified and agreed suite of MI reports to meet internal and external reporting requirements to agreed time and quality deadlines
  • Engage and coordinate activities involving multiple stakeholders across the organization
  • Proactively and freely drive improvements to the current TM MI reporting capabilities
  • Interpret and understand the data you reporting in order to provide concise insight into trends and anomalies
  • You will need to be highly organized and structured in your approach to your work, creative, curious, and able to operate in a fast-moving environment and take pride in delivering high-quality work
  • Due to our work, we expect a high degree of integrity and ability to comply with our responsibility of confidentiality

About you:

  • Experience in analytical monitoring techniques that combine the use of both structured and unstructured data
  • You should be able to demonstrate a good understanding of data visualisation techniques and tools, in particular: Tableau, Alteryx and Microsoft SQL server
  • Good programming skills in SQL
  • A good working knowledge of MS Office suite, in particular Excel, PowerPoint and Teams
  • Experience in driving projects and managing own portfolio of work
  • Upper-Intermediate English language skills (both written and verbal)
  • Enjoy building an inclusive culture in alignment with our core value
  • Desirable but not essential, a background in Financial Crime with some knowledge of AML regulations

We offer:

Monthly salary range from 2240 EUR to 3360 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 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.

Additional days of vacation

Canteen services and free fruits

Health insurance from the first day of employment

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

See all the benefits HERE.

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

Kevin Hedges, Principal Risk Officer

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 10.02.2023. Confidentiality guaranteed.

Your title in job contract will be Officer – Business Risk & Controls.