Business Intelligence Analyst in Transactions Sanctions Screening

Danske Bank highly prioritizes Financial Crime Prevention, so we are on the search for a Business Intelligence Analyst to join our Continuous Development Unit in the Transaction Sanctions Screening Area. This position offers a unique opportunity to take a pivotal role in a field that is rapidly gaining prominence amongst financial institutions and society at large.

As a Business Intelligence Analyst, you will be entrusted with direct responsibility for managing, optimizing, and implementing improvements to our transactions sanctions screening engine. Moreover, you will be expected to support and enhance our present screening model with both systemic and ad-hoc based solutions.

The role requires a data-driven, logically rational, and solution-focused mindset. To drive initiatives forward, your data analysis and problem-solving skills will be crucial. These qualities will empower you to make a substantial difference in the area. In addition, your success in this role will be influenced by your ability to articulate and present ideas clearly and to maintain strong communication with different stakeholders.

You will become a part of a dynamic team of 8 Business Intelligence Analysts and a Team Lead who are at the forefront of driving Transaction Sanctions Screening related initiatives.

Join us and make a significant impact in the realm of Financial Crime Prevention. We look forward to welcoming you to our team.

You will:

• Be responsible for managing and optimising the Transactions Sanctions Screening Engine, ensuring effective and efficient standards across the ecosystem. It will involve usage of specific software linked to screening engines
• Conduct impact assessment that can vary in their complexity, from simple analysis based on historical trends, to more complex assessments based on our ability to replicate model conditions
• Use data insights to identify and propose new solutions that improve the effectiveness and efficiency of screening models: data extraction, preparation, analysis, and reporting
• Conduct various testing activities, such as scenario adjustment, data preparation, analysis of output, etc.
• Be responsible for defining business requirements, performing operational impact assessments, and providing optimizations for the various solutions that are developed to support these processes
• Create reports, potentially Tableau dashboards
• Contribute to drafting requirements, setting broader agendas, and making necessary decisions on your own
• Work closely with stakeholders across the organization while conducting analysis, reporting results with insights and recommendations

About you:

• Hands-on experience in data analytics with SQL to access key data points and draw useful insights. Expertise in big data manipulation, transformation, and analysis with Python
• Ability to express complex ideas and analysis in easily understandable form with visualised output
• Robust workflow management skills to ensure efficiency, replicability, and accuracy of the output, as well as adequate documentation of the process
• Strong creative component: ability to reimagine current processes, pioneer new initiatives, and contribute to agenda setting
• Ability to create reports and potentially create and maintain Tableau dashboards
• Advanced process improvement, configuration, analytical skills, accompanied by ability to work independently to resolve discrepancies, defects and incidents
• The ability to improve or automate the team’s processes and reporting as well as 1 year of experience working in compliance, AML, or banking field would be considered a bonus
• Upper-intermediate English skills

 

We offer:

Monthly salary range from 2800 EUR to 4200 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; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
• Hybrid working conditions: 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.

See all the benefits HERE.

Your title in job contract will be Analyst - Business Intelligence.

If you have any questions, find me @Linkedin: Artūras Roždestvenskis
 

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.