Business Analyst in Quantexa Payments Monitoring Squad

Job Description

Are you interested in fighting financial crime and helping protect Danske Bank, our customers, and society?

In the Financial Crime Detection & Investigation Solutions Tribe, we play a central role in Danske Bank’s financial crime prevention efforts, which include preventing money laundering, counterterrorist financing, risk mitigation, and adherence to anti-bribery and tax evasion policies. We support the entire Group, contributing significantly to its defence against financial crime.

Our squad specialises in transaction monitoring, focusing on analysing transaction patterns to identify unusual behaviour and transitioning to strategic solutions based on scorecards. We integrate multiple data sources and scoring pipelines to assess risks and trigger alerts based on defined thresholds. Additionally, we expand our focus to include comprehensive detection through multi-dimensional analysis of customer behaviour.

Why join us?

This is an exciting opportunity to make a meaningful contribution to reducing financial crime while working in an inclusive culture that values diverse perspectives. At Danske Bank, we encourage, support, and celebrate the voices of all our employees.

If you want to put your skills toward preventing financial crime and thrive in a collaborative, innovative environment, please consider applying.

You will:

• Own day-to-day business analysis tasks, primarily related to developing and improving transaction monitoring solutions.
• Provide detailed analysis and insights into business needs, exploring problems and identifying solutions.
• Collaborate closely with developers in the squad to ensure business needs are accurately understood, developed, and implemented.
• Facilitate workshops and meetings within the squad and with diverse stakeholders.
• Communicate effectively with stakeholders to ensure the solutions meet business needs and requirements.
• Support operations end users by handling requests and questions, triaging and resolving application incidents, escalating when needed.
• Conduct functional and end-user testing, driving testing strategies to ensure high-quality outcomes.
• Gather and consolidate business requirements for system development.
• Document software products, business processes, testing scenarios, and results to maintain clarity and traceability.
  
  

About you:

• At least 2+ years of experience working as a Business Analyst in banking or fintech industries, with a strong advantage in transaction monitoring or other financial crime domains, but not mandatory.
• Strong analytical and data analysis skills with practical experience in collecting, organising, and presenting information accurately, providing end-user support, and handling incidents with attention to detail.
• Basic understanding of Scala, Python, and AWS, with the ability to utilise them for data input/output purposes, complemented by experience in data management and basic SQL querying capabilities.
• Experience working in an Agile environment, with familiarity in using tools such as Jira and Confluence (would be beneficial)
• Expertise in test management, with skills in both functional and end-user testing.
• Strong stakeholder management skills, with the ability to challenge, question, and drive improvements where needed.
• Advanced proficiency in English (both written and spoken).
  
  

We offer:

Monthly salary ranges from 2880 – 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 job function (position) in the job contract will be Analyst - Business. From 1 April 2026 it will be renamed to Technology Business Solutions under our new job architecture, with no impact on the role or responsibilities.

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

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.