Location: Vilnius, Lithuania

Are you passionate about using data to fight financial crime and building reporting solutions that make a real difference for Danske Bank, regulatory authorities and society?

In the FC Customer Risk & Data Modelling Tribe, we play a central role in strengthening Danske Bank’s financial crime prevention and regulatory reporting capabilities. We work with complex customer and transaction data and build solutions that help the bank meet regulatory obligations and provide authorities with reliable, high-quality information.

Within the tribe, our squad is building a new EU AMLA regulatory reporting capability for authorities.

The squad currently consists of a Product Owner and five developers. As the key analytical profile in the team, you will work hands-on with data and take strong ownership of the analytical and functional workstream, from understanding reporting requirements and exploring source data to defining data logic, validating outputs and supporting implementation.

We are now looking for an experienced Business Analyst with strong analytical capabilities and a proactive, independent mindset to help shape and drive this new reporting solution. Independence is essential, as you will be working as the only Business Functional Expert in the squad.

You Will:

• Take end-to-end analytical ownership of EU AMLA and authority-reporting requirements, translating them into clear data definitions, mappings, rules and expected outputs.
• Explore, profile and validate data in Databricks and relevant data sources, identifying gaps in availability, quality, consistency and lineage.
• Collaborate closely with the Product Owner, developers and relevant stakeholders to clarify requirements, challenge ambiguity and make the work implementation-ready.
• Define analytical logic, transformations, controls, acceptance criteria and documentation that developers can use to build reliable reporting solutions.
• Plan and perform data validation, reconciliation and testing to verify that reporting outputs are complete, accurate and fit for regulatory use.
• Drive analytical progress, risks, dependencies and decisions independently, while actively contributing to squad ceremonies and stakeholder discussions.
• Own and shape how complex EU AMLA reporting requirements become reliable, testable data solutions together with a small delivery team.

 

About You:

• Strong hands-on experience in analytics and working directly with complex datasets.
• Strong practical  business data analysis capability, including querying, transformation, validation and understanding how data moves from source to reporting output.
• Experience with Tableau or similar analytical and visualisation tools is an advantage.
• Confidence in working closely with a wide range of stakeholders, including Product Owners, developers, business stakeholders and regulatory stakeholders.
• Ability to challenge unclear requirements, raise risks and drive decisions when needed.
• Advanced proficiency in English, both written and spoken, enabling clear communication with technical and non-technical stakeholders across the organisation.
• Experience in AML, financial crime, regulatory reporting, banking data or similar authority-facing reporting solutions is a strong advantage.
• Databricks experience is strongly preferred.

 

We Offer:

• Monthly salary range from 4400 EUR to  6600 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.

 

See all the benefits HERE.

Your job function (position) in the job contract will be Technology Business Solutions

If you have any questions please contact a hiring  manager Allan Rayer via email : alray@danskebank.lt

Are you passionate about using data to fight financial crime and building reporting solutions that make a real difference for Danske Bank, regulatory authorities and society? In the FC Customer Risk & Data Modelling Tribe, we play a central role in strengthening Danske Bank’s financial crime prevention and regulatory reporting capabilities. We work with complex customer and transaction data and build solutions that help the bank meet regulatory obligations and provide authorities with reliable, high-quality information.