Business Analyst for Fraud Prevention (Monitoring and Screening Tribe)

Job Description

Do you want to make a real difference – for Danske Bank, our customers, and society in general? And are you enthusiastic about fighting financial crime?

In Monitoring & Screening Tribe, we support the entire Group and play a central role in Danske Banks’ financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and execution of the Anti-bribery and Tax Evasion policies.

We are looking for a team member for our Fraud Foundation squad to deliver state of the art fraud prevention solutions.

This is your opportunity to join us in shaping the future defence against financial crime by preventing, detecting, and mitigating fraudulent activities.

"Together, we continue to build an inclusive culture that encourages, supports, and celebrates the diverse voices of our employees."

You will:

• Fundamentally understand data, make sure it’s available for Fraud Risk Management, Machine Learning, Data & Analytics departments
• Gather, consolidate business requirements for system development
• Provide analysis and insights, explore business needs and problems
• Collaborate with Developers, Architect in your squad, ensuring that business needs are correctly understood, developed and implemented
• Facilitate workshops, meetings within your squad and with different stakeholders
• Communicate with various stakeholders to ensure solutions meet business needs and requirements
• Document Software Products and Business processes
  
  

About you:

• Relevant experience in Business Analyst position
• Experience in data management (JSON, basic SQL)
• Possess solid analytical skills with the ability to collect, organize, analyse and present different information with attention to detail and accuracy
• Great stakeholder management skills, as well as the ability to question, challenge and improve when needed
• Advanced English language skills
  
  

Advantages:

• Experience working in Agile environment and usage of tools such as Jira, Confluence
• Understanding of Fraud or other FinCrime prevention within the financial sector
  
  

We offer:

Monthly salary range from 2720 EUR to 4080 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: 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.

If you're interested in this role and joining my team, feel free to contact me via LinkedIn , and I will answer your questions! Andrius Araneckas, QC Team Lead.

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.