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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 fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place to be.
The CNR and Customer Risk Rating Model Squad build and own solutions that supports accurate customer assessment and automatic data responses to regulatory requests (from FSA, Police, Central Banks, etc). Our Squad comprises a Product Owner, Business and Data Analysts, Developers located in Denmark, Lithuania, and India.
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 chapters functional expertise.
You will:
- Bridging business requirements and IT capabilities, while striking the balance between being detail-oriented and maintaining a broader perspective
- Manage initiatives that leverage data to drive business improvements with strong focus on adherence to compliance standards
- Be responsible for collecting business requirements and business logic documentation
- Facilitate ongoing collaboration and continuous alignment of expectations within the Squad and broad range of stakeholder across the organisation and external entities
- Conduct advanced data analysis to uncover valuable insights and trends, and visualise findings using tools and frameworks
- Take part in testing activities and incident management to ensure high solution quality
- Actively participate in agile events and chapter knowledge sessions
About you:
- 2+ years of proven experience in Business Analysis and Data analysis in an IT setting
- Strong knowledge of SQL, Tableau tool and proficient in performing data analysis to support business objectives and requirements
- Good understanding of IT systems and how various IT systems interact, with an emphasis on data flow and integration
- Experienced in the system and regression testing, with the ability to analyse test data to identify trends and issues
- Demonstrate proficient problem-solving analytical skills, utilising various analysis methods and techniques, including data analysis and interpretation
- Experienced working in an agile environment using software like Jira and Confluence. Furthermore, you are familiar with SCRUM ceremonies like daily stand-up, sprint planning and backlog refinement
- Able professionally and clearly communicate with business and technical stakeholders (developers), manage expectations, and ensure alignment between different parties
- Advanced English skills
We offer
Monthly salary range from 3600 EUR to 5400 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.
- Additional days of vacation
- Canteen services and free fruits
- 20+ community hobby clubs
- 24/7 gym services and group trainings
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Languages
- English
- Lithuanian
Senior IT Business Analyst in AML Review Tribe
Consider us as “the engine of the bank” – while we do not provide banking services to customers in Lithuania, we are the brain and muscle behind many of Danske Bank’s services to our global customers. Our high-quality delivery and can-do approach led us to becoming a strategic site for Danske Bank, an international community of 22,000+ colleagues worldwide.
Danske Bank Lithuania is Danske Bank’s strategic unit, providing finance, IT and global business services to serve our customers worldwide. We are on a journey to push the banking boundaries and make constant improvements in how we operate. We aim to do this by combining the best of two worlds: the strengths of what Danske Bank has built over 150 years and the approach of start-ups to what we are going to create in the future.
We see diversity as our potential, and the cornerstone of our company’s success, that will ensure our continued competitiveness and innovative strength.
We try to create an inclusive workplace where differences are our strengths and where people feel valued and can realise their full capabilities.
Because of that, the critical focus point for us is to be able to recruit, develop and retain employees without attaching any specific labels to them.