Senior Analyst in Financial Crime

Danske Bank
den 14 februari 2018
den 4 mars 2018
Eva Martin

Do you have strong IT and analytical capabilities? Are you passionate about how technology works and how it can enable detection of financial crime? We are now looking for an experienced Senior Analyst with extensive technology knowledge and a genuine interest in financial crime typologies, risks and transaction monitoring.

In Danske Bank, we are committed to be at the forefront combatting money laundering, terrorist financing, tax evasion and market abuse. Within the unit Global Monitoring & Financial Crime Compliance, a specialized team has been established with the ambition to bring transaction monitoring in Danske Bank to a higher level. 

The Transaction Monitoring team is responsible for designing both money laundering and market abuse detection scenarios for the Danske Bank Group. The responsibility involves both design, framework and maintenance of detection scenarios to be built in close cooperation with Group IT and relevant business units. The transaction monitoring framework ensures an efficient development and effectiveness of the developed scenarios. The team is also responsible for the strategic direction and assessing the future fit of the current transaction monitoring systems and tools.

Identification of risk, design of scenarios and fine-tuning
As a Senior Analyst you will identify financial crime risk typologies as well as secure that critical financial risks are covered by the transaction monitoring system and that new trends and risks are addressed. Furthermore, you will design scenarios capable of detecting complex money laundering, terrorist financing, tax evasion patterns and market abuse.

You will be part of establishing the transaction monitoring framework and fine-tuning the existing detection scenarios to ensure they are effective and deliver true alerts. A central task in your work is to ensure our detection solutions are maintained at the decided level of quality, risk and cost.

You will work in close cooperation with your colleagues in Transaction Monitoring and Group IT across Danske bank markets and business areas. You will be expected to act as a mentor for colleagues, share knowledge and best practice. 

Who are you?
We are looking for an experienced business driven IT professional with a broad experience of working with technology to support business needs and manage business operations.

This position will require you to act as a bridge between Danske Bank’s business areas and Group IT. You have therefore a solid banking business understanding, can easily articulate business requirements and are able to translate them into IT language.

You have a well-developed financial crime knowledge in terms of understanding relevant rules and regulations, financial crime typologies and knowledge of what constitutes best practice. You have an excellent understanding of available transaction monitoring systems and experience of using analytics and data management tools e.g. SAS, Alteryx and Tableau.

As a person, you are solution oriented, thrilled by delivering results, making an impact and being constantly challenged. In this position, it is crucial with an analytical, structured and quality focused approach. The demands for deliveries are high which requires high degree of independence, personal drive and strong team working skills.

You have a university degree in mathematics, statistics, physics or economics and more than 7 years of working experience from developing solutions within larger financial institutions and/or as management consultant in the financial sector, preferably within the area of financial crime compliance.

What can we offer?
This position will offer you the opportunity to join a highly skilled and dedicated team responsible for building an important area within Danske Bank. As a team member, you will play a key role in our way of working, culture and be instrumental in how our team is acknowledged as a value-adding partner.

Danske Bank is characterized by an entrepreneurial and innovative mind-set. We are looking for employees who always strive to develop themselves and our organization. If you enjoy challenges and constantly want to develop your career, we offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. We offer you an inclusive work environment where you will contribute to our success, today and in the future.

Are you interested?
If you are interested and want to know more about the position please contact Eva Martin, Head of Transaction Monitoring, +46 730 233 604.

Please send your application as soon as possible.

We're looking forward to your application!

Send application and CV no later than 04.03.2018.

Danske Bank is a strong Nordic universal bank with an international network. Our vision is to be recognised as the most trusted financial partner. Danske Bank is headquartered in Copenhagen, Denmark and has 18,000 employees across 16 countries.