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

Transaction Monitoring Data Officer

2.240 - 3.360 €
Neatskaičius mokesčių
121 Peržiūra


We are looking for an individual who has a ‘can-do’ attitude. This role presents a great opportunity to shape the landscape for MI reporting for TM and provides the successful candidate with an excellent platform to raise their profile within the organization.

The Core Transaction Monitoring Data & MI Team forms part of the 1st Line Financial Crime Transformation function and is responsible for ensuring the integrity of data used by the Bank to execute the transaction monitoring activities across the Nordics and International areas to manage the bank’s evolving financial crime risk landscape.TM Data & MI team in an international unit, currently including a manager and team member based in Denmark and a further team member based in Sweden.

As the MI Reporting Officer, you will work closely with senior stakeholders and colleagues across the various Financial Crime Prevention Operations in different jurisdictions involved in the detection, investigation, and reporting of financial crime and will be at the forefront of developing our governance and Management Information Reporting capabilities.

The role will involve managing and aggregating data from a variety of processes in order to develop visual and informative reports and dashboards, in addition to supporting requests for information against tight deadlines.


  • Deliver a specified and agreed suite of MI reports to meet internal and external reporting requirements to agreed time and quality deadlines
  • Engage and coordinate activities involving multiple stakeholders across the organization
  • Proactively and freely drive improvements to the current TM MI reporting capabilities
  • Interpret and understand the data you reporting in order to provide concise insight into trends and anomalies
  • You will need to be highly organized and structured in your approach to your work, creative, curious, and able to operate in a fast-moving environment and take pride in delivering high-quality work
  • Due to our work, we expect a high degree of integrity and ability to comply with our responsibility of confidentiality


  • Experience in analytical monitoring techniques that combine the use of both structured and unstructured data
  • You should be able to demonstrate a good understanding of data visualisation techniques and tools, in particular: Tableau, Alteryx and Microsoft SQL server
  • Good programming skills in SQL
  • A good working knowledge of MS Office suite, in particular Excel, PowerPoint and Teams
  • Experience in driving projects and managing own portfolio of work
  • Upper-Intermediate English language skills (both written and verbal)
  • Enjoy building an inclusive culture in alignment with our core value
  • Desirable but not essential, a background in Financial Crime with some knowledge of AML regulations

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 2240 EUR to 3360 EUR gross EUR/monthly).

Your title in job contract will be Officer – Business Risk & Controls.

Kevin Hedges


Remote work:


Working time:

Full time

Valid till:


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