- Details
- Highlights
- Company
Area
Join the AML Review Tribes Validation Squad and help us improve our regulatory data foundation and enable automated case assessment and review. Our mission is to protect our customers, society, and banks from financial crime by developing highly automated AML due diligence processes to ensure regulatory compliance. If youre excited about fighting financial crime with modern, highly automated processes, then the AML Review Tribe is the place for you.
As a member of the Validation Squad, youll be at the centre of the action, communicating with multiple stakeholders, aligning, and creating new validation rules for new and existing customer segments. Our Squad works as a hybrid team in Denmark, Lithuania, and Poland, and were used to working digitally.
In addition to being a part of the Validation Squad, youll also join the Business Analyst Chapter within the AML Review Tribe. Our Chapter Lead, who also serves as your HR manager, will support and mentor you to ensure your personal and professional growth. Take the next step in your career and join us in our mission to protect our customers and society from financial crime.
You will:
- Act as a bridge between stakeholders and developers to implement solutions for automated validation in Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) processes
- Analyze, challenge, and write business and technical requirements
- Ensure high solution quality through testing activities and incident management
- Support the Product Owner in driving various projects
- Actively participate in agile events and chapter knowledge sessions to continuously learn and grow
About you:
- You have experience in business and technical analysis, product development, and testing
- You take ownership of tasks and projects, showing initiative to address challenges
- You have the ability to analyze data to identify potential improvements and extract meaningful insights
- You possess excellent prioritization and communication skills
- You use a structured, detail-oriented, and analytical approach to business problem-solving
- You can work both independently and collaboratively within a team to meet deadlines and achieve common goals
- Experience working in an Agile context, with an understanding of Agile practices and tools, is beneficial but not required
- Advanced English skills
We offer
Monthly salary range from 2680 EUR to 4020 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: 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
- Third pillar pension fund
- Free parking & charging ports - cars, bicycles, e-scooters
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Languages
- English
- Lithuanian
Business Analyst in Validation Squad
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.