Area

Our mission in the AML Review Tribe is to protect our customers, society, and banks from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance. If you are interested in combating financial crime with modern, highly automated processes, then the AML Review Tribe is the place for you.

The Case Management Squad builds and owns solutions that support our case handling journeys with a one-truth data strategy. Our squad comprises a Product Owner, Business Analysts, a Tester, and Developers located in Denmark, Lithuania, Poland, and India. We have a great atmosphere and team spirit, and we are a squad always searching for new ways of working and creating value.

To further enable and leverage your skills mastery, you will also be part of the Business Analyst Chapter within the AML Review Tribe. The Chapter Lead will be your HR manager, supporting and mentoring you to ensure your personal and professional growth. At the same time, you are also responsible for continuously learning and supporting the building up of your chapter’s functional expertise.

Mission

• Analyze business requirements and collaborate with the Squad to develop AML Review tools and systems
• Facilitate ongoing collaboration and continuous alignment of expectations within the Squad and with business stakeholders
• Be responsible for collecting business requirements and documenting business logic
• Participate in testing activities and incident management to ensure high solution quality
• Support the Product Owner in planning activities and help optimize the value of the squad’s work
• Actively participate in agile events and chapter knowledge sessions

Skills

• Have experience in business and technical analysis, product/system development
• Able to translate business requirements into user stories
• Experienced in system and regression testing
• Good understanding of IT systems and the interactions between various IT systems
• Experienced in working in an agile environment using software like Jira and Confluence. Additionally, you are familiar with SCRUM ceremonies such as daily stand-up, sprint planning, and backlog refinement
• Able to professionally and clearly communicate with both business and technical stakeholders (developers), manage expectations, and ensure alignment among different parties
• Actively take ownership and responsibility for outcomes and deliverables
• Knowledge of SQL, Tableau tools, and understanding of microservice architecture would be beneficial
• Have Upper-Intermediate English language skills

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.

Viktorija Pakausyte