Experienced Business Analyst with flair for technology in Financial Crime Prevention area

Job Description

Our mission in the FCLM Tribe is to protect our customers and society from financial crime by developing highly automated due diligence processes with the customer experience at the core.

The Financial Crime Life Cycle Management (FCLM) Tribe focuses on the entire Customer Life Cycle, starting with Welcoming up until Suspicious Activity Reporting. It is responsible for all data structures and data handling, along with UI/UX for the entire Customer Life Cycle.The overall strategic vision is to modernize and optimize the journey to combat financial crime.

As a Business Analyst, you would be working in the Customer Assessment PC Squad that focused on ODD (Ongoing Due Diligence) and CDD (Customer Due Dilligence) review for Personal Customers. The Squad comprises a Product Owner, Business Analysts and Developers located in Denmark, Lithuania and India.

You will also be part of a Business Analyst Chapter within the FCLM Tribe together with Business Analysts from other Squads to share knowledge and leverage your skills mastery.

Your Chapter Lead will support and mentor you, ensuring your personal and professional growth.

You will:

• Be a bridge between IT development and Business requirements
• Investigate and find the best way of implementing solutions
• Analyse requirements and prepare design documents
• Conduct research and drive dialogue with stakeholders and other actors taking part in the process
• Help design processes that lead to significant internal customer experience and ensure compliance
• Be ready for direct cooperation with developers, testers, stakeholders, analysts, subject matter experts, users, change managers and more
• Testing support, release management support or similar tasks when needed
  
  

About you:

• You have a natural interest in IT development and understand the basics of it, such as SQL, API’s, data management, understanding basic code and can communicate technical requirements to developers
• You thrive from working in an agile setup with a can-do mindset, and you can take ownership and responsibility for our outcomes and deliverables
• You are proactive and feel comfortable taking initiatives in the area that you see needs refinement
• You have business analyst experience, and AML/regulatory domain knowledge would be an asset
• You have a solid analytical mindset; you are detail-oriented, and you aim for results
• You feel at home in a fast-paced environment and do not mind solving complex problems
• You are a team player who sees success as a result of a collaborative team effort
• You collaborate well with colleagues with different people profiles and skills
• Upper-Intermediate English skills
  
  

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 have any questions, please contact hiring manager Emil Christian Tokebjerg +45 21 78 70 79.

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.