Danske Bank A/S Lietuvos filialas
Danske Bank A/S Lietuvos filialas

Senior Data Analyst in 1st Line Financial Crime Risk Optimisation Analytics and Data Science team

2.960 - 4.440 €
Neatskaičius mokesčių
47 Peržiūros


The 1st Line Financial Crime Analytics is a core function within Danske Bank’s First Line of Defense responsible for providing data and analytics solutions for end-to-end, particularly for this transaction monitoring role. Our international Optimization & Analytics team consists of 5 motivated, dynamic and analytical professionals, and due to expansion, we are looking for several more.

As a Senior Data Analyst, you will be responsible for developing as well as carrying out the Bank’s instructions and standards for transaction monitoring as part of the 1st line of defense within Financial Crime Risk, working with data analysis and development of supervised machine learning models for our transaction monitoring solutions. The role holder may also define the data, analytics and models for parts of the transaction monitoring control. Examples of work include hands-on and willingness to take part in all aspects of developing and maintaining supervised and unsupervised models. Moreover, you continuously improve and innovate new and existing models through either frequentist or Bayesian predictive modelling techniques. The main goal is to create a significant customer experience and reduce the impact of financial crime. Your approach is proactive, and you believe in collaboration with colleagues as the key driver of success.

We are looking for people with a genuine interest in researching and applying state-of-the-art machine learning methods. This will likely be demonstrated via an academic publication track record and GitHub repo. We offer you an opportunity to continue learning through interactions with colleagues, a weekly journal club and a dedicated time and monetary budget.
Depending on your experience and knowledge, we may offer you different seniority in the role.


  • Proactively and independently drive the analytics tasks of transaction monitoring control requirements
  • Work closely with the different business functions to understand the associated transaction monitoring risks of their products, services and customers, which you are expected to target with an appropriate analytics solution for the control and process requirements in-line with Bank policy and standards, industry expectations and regulatory requirements
  • Understand the design and delivery of TM risk assessment methodologies, including typology and scenario/score design
  • Be responsible for the design and delivery of tuning and optimization methodologies and the execution
  • Be supporting the definition of the data requirements and standards for transaction monitoring and ongoing tracking and reporting
  • Coordinate the analytics tasks in collaboration with Group Compliance, 1st Line transformation, 1st Line risk & control teams, technology and vendors
  • Work closely with operational units to ensure that requirements and processes for output management are identified, particularly working with sampling investigation to assist the tuning processes – you will have a highly valued and visible role
  • Design the analytics tools for monitoring the effectiveness of the existing TM controls


  • Experience in scripting in Python, SQL, SAS and familiarity with dashboard MI tools, especially Tableau, as well as other data analytics tools
  • Understanding of modelling, including Machine Learning and statistical model, logistic regression, random forest, clustering, anomaly detection, sampling methodology, and other supervised and unsupervised machine learning models
  • Experience in the end-to-end transaction monitoring control framework, analytical monitoring techniques which combine the use of both structured and unstructured data alongside risk consideration
  • Have a clear vision of future developments in predictive modelling and a structured approach to working with a broad and complex portfolio of topics in a fast-paced environment
  • Knowledge of AML regulations and industry best practices on transaction monitoring
  • Excellent verbal and written communication and stakeholder management skills
  • Advanced English language skills (both written and verbal)
  • Holding a relevant bachelor’s, master’s or PhD degree and professional certification such as CAMS or ICA are desirable

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 2960 EUR to 4440 EUR gross EUR/monthly).

Your title in job contract will be Officer - Business Risk & Controls, Senior.

Ronald Tee


Remote work:


Working time:

Full time

Valid till:


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