Transaction Monitoring Data & MI Senior Officer

Would you like your job to be meaningful and have a positive influence on the company and its customers? Is learning and sharing knowledge important to you?

We are currently looking for 2 Senior Officers to cover separate areas of 1st Line of Defence Transaction Monitoring, to join our team in Warsaw. 

The Transaction Monitoring (TM) ecosystem is a core control area that is critical to the banks fight against financial crime. The team forms part of 1st Line Financial Crime Transformation, Risk & Control function.  We are responsible for ensuring the integrity of data used by the Bank, to carry out the transaction monitoring activities in constantly evolving financial crime risk landscape. 

As the TM Data & MI Senior Officer you will work closely with senior stakeholders and colleagues across the various teams and departments from the Nordics and Lithuania. You will be directly leading projects and designing processes related to TM data, TM Remediations, as well as TM MI/KPI/KRIs. 

In this role you will be covering one of two areas:

• TM data requirements, data management, data analysis, DQ setup, and data issues remediation activities, or 
• TM MI/KPI/KRI, remediation assessments and execution, data analysis, dashboard design.

 

Influencing Bank’s approach to Transaction Monitoring data framework 

In this role you will have the possibility to engage and influence a diverse range of stakeholders while deepening your knowledge of Financial Crime. As a senior risk officer, you will be working on identification and prioritization of transaction monitoring control requirements in terms of data, and data quality.

You can expect your day-to-day responsibilities to include:

• Coordinating and participating in activities involving multiple stakeholders across the organisation.
• Analysing and interpreting the data in order to provide concise insight on trends and anomalies.
• Defining and managing projects with little to no supervision.
• Implementing strategic MI as well as KPIs and KRIs for AML Transaction Monitoring.
• Defining strategic data requirements, data quality frameworks, automated DQ checks, and other relevant connected processes.
• Defining TM remediation framework and various RBA methods of performing remediation projects.

 

Your skills can help us fight financial crime

For our team and this highly responsible role, we are looking for a motivated and organized person, who is not afraid of the unknown, and are in control of their own workload in order to deliver expected results. You should therefore be of creative nature, striving for finding solutions to occurring problems. 

We value open communication and are always willing to support and motivate each other. Integrity and teaming up are important parts of our job. 

To excel in this role, you should also possess the following experiences and skills:

• +10 years of experience working in AML Transaction Monitoring with knowledge of key regulations and understanding of best practices in TM.
• Understanding of key payment regulations and standards (e.g. FATF 16, Wolfsberg’s Payment Transparency Standard, and others).
• Professional certification such as CAMS or ICA. 
• Proven knowledge of analytical monitoring techniques, combining use of both structured and unstructured data.
• Good understanding of data visualisation techniques and tools, such as Tableau or Alteryx.
• Good programming skills in SQL.
• Sufficient working knowledge of MS Office suite, in particular Excel, PowerPoint, and Teams.
• Advanced communication skills in English, both written and verbal.
• University degree (bachelor’s or master’s).

 

Other job benefits

It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package.

We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is expected at least 3 days per week, letting us stay connected and integrated! 

Have we caught your attention?

We are looking forward to receiving your application soon – we conduct interviews on a rolling basis and will close the process once all candidates are found.

Please note only applications in English will be considered.

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 com