Area

Would you like to take part in preventing financial crime? Not afraid of facing new challenges? Willing to share your expertise and have the desire to learn more? Join the Monitoring & Screening Tribe, whose goal is to prevent FinCrime by enabling group-wide screening and monitoring to secure regulatory compliance and a frictionless customer experience.

We support the entire group and play a central role in Danske Bank’s financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and Anti-Bribery and Corruption.

Currently, we are looking for a motivated and creative team member for our Payments Transaction Monitoring Core squad who would contribute by implementing and continuously improving our transaction monitoring solution. We expect you are hands-on, technically proficient Business Analyst who is eager to apply their analytical skills in a dynamic environment and overcome complex problems. If you are keen to take ownership of significant data-driven projects and excel at maintaining solid stakeholder relationships, we are excited to hear from you.

Depending on your experience and knowledge, we may offer you a different seniority for the role.

Mission

• Analyze and Maintain Data Models: Conduct thorough analysis on large relational and dimensional data models spanning multiple systems to identify patterns, anomalies, and undertake data investigations. You will also be responsible for the ongoing tuning, maintenance, and modifications of existing data models to ensure they perform optimally.
• Debug and Solve Problems: Investigate and resolve issues such as non-segmentation of certain customers by machine learning models, re-train models as necessary, and provide effective solutions.
• Support Analytical Tasks and Project Execution: Assist in complex analytical tasks including customer segmentation and the development of anticipatory profiles. Define and implement user stories, including acceptance criteria, and test cases/scenarios while tracking and communicating results.
• Collaborate and Manage Stakeholder Relationships: Work closely with developers and other stakeholders to refine requirements into manageable solutions and breakdown into stories and incremental deliverables. Use your professional stakeholder management skills to facilitate and secure the alignment on requirements and outcomes at different stakeholder levels.
• Take Ownership and Ensure Pro-active Follow-up: Coordinate and manage cross-tribe initiatives, take ownership of the data quality within the squad’s backlog, and ensure that the backlog always reflects the current state-of-play. Highlight any impediments and work to overcome them, and participate in assessment, audit, and inspection processes.

Skills

• Experienced and Knowledgeable: You have a high level of proficiency in data analysis in relational and dimensional data models, ideally with a background that bridges the gap between a data analyst and a junior data scientist. Experience within the banking sector or financial crime area, including AML/Transaction Monitoring, would be a beneficial attribute.
• Technically Proficient: You are skilled in Python and have strong capabilities in SQL. Proficiency in Hadoop and/or SPARK is highly advantageous.
• Analytical and Problem-Solving Skills: Able to build an understanding of data and its business implications through the formulation and testing of hypotheses that describe patterns in the data.
• Agile and Adaptable: You possess an agile mindset, being open-minded and adapting to emerging requirements, new information, or changing squad needs.
• Strong Ownership and Dynamic Capability: You have a solid sense of ownership with a “can do” attitude and the ability to work in a dynamic environment handling multiple tasks. Great stakeholder management skills, as well as the ability to challenge, question, and manage expectations are crucial.
• Educational Background: A Bachelor’s or Master’s degree in IT, business management, finance, economics, or a related field would be beneficial.
• You have an Upper Intermediate English language skill.

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2720 EUR to 4080 EUR gross EUR/monthly).

Your title in job contract will be Analyst – Business.

Darius Rindinas