Business Analyst in Transation Monitoring Investigations Squad

Job Description

Would you be interested in contributing to the prevention of financial crime? Are you ready to embrace new challenges? Are you eager to share your knowledge and keen to expand your skills?

Join Financial Crime Lifecycle Management Tribe , which connect financial crime controls into customer lifecycles to enable effective and targeted risk management and value adding human touch for the users operating our processes.

Currently we are looking for a motivated and creative team member for our Transaction Monitoring Investigations team who would contribute by analysing, driving, helping implement and continuously improve AML Case Handling solution.

“Be yourself. We like it that way.”

You will:

• Collaborate with stakeholders to examine and assess issues, and identify business requirements
• Convert requirements into technical specifications and user stories with clear acceptance criteria
• Suggest effective IT system designs to address business and technological needs
• Partner with developers to create and implement technology solutions
• Perform manual testing as well as be part of developing testing automation scenarios to ensure a swift testing process
• Help document Critical Data Elements, data lineage, data confidentiality rules, etc
• Offer guidance and technical training to end users
  
  

About you:

• 2+ years of experience as an IT Business Analyst or similar role
• Experience in problem-solving and troubleshooting system issues
• Understanding of business processes
• Eagerness to learn new skills like coding for testing automation
• Willingness to work with data management
• Professional communication skills and upper-intermediate level of English
  
  

Advantages:

• Experience working in Agile environment and tools (Jira, Confluence)
• Knowledge how to use JIRA for Quality Assurance
• Familiarity with Playwright coding
• Interested in innovation and generative AI
• Bachelor or master degree in IT, engineering, business management, financing, economics, econometrics or relevant
  
  

We offer:

Monthly salary range from 2880 EUR to 4320 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.
  
  

See all the benefits HERE .

Your title in job contract will be Analyst - Business.

Please contact if you have any questions.

Renata Masioniene

[email protected]

About Us

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.