We have an exciting opportunity for a data scientist to join the Financial Crime Intelligence and Thematic Reviews team, which is part of the Suspicious Activity Reporting Office (SARO), located within the Financial Crime sector of Group Compliance. The team is responsible for undertaking intelligence-led investigations, providing strategic intelligence, and focusing on identifying current and emerging financial crime threats.
Our unit is responsible for knowledge sharing with authorities and internal stakeholders within Group Compliance and Business Units. The work conducted by our unit plays an important role in preventing the bank from being used for illicit activities. We operate in a crucial area, and there is potential for the right candidate to significantly contribute to the professional development of this field.
Your role will include collecting and analysing large sets of data from various sources and helping to produce intelligence reports that highlight current and emerging financial crime threats. You will also develop and implement new analytical methodologies to enhance the detection and prevention of financial crime.
The nature of our work requires an innovative mindset and the ability to switch between tasks. We value candidates who are flexible enough to navigate this type of environment, work independently, and balance multiple high-priority tasks. This position is ideal for someone who is passionate about data and highly motivated to learn from senior colleagues. We value initiative and growth and believe that the most important aspect is not the number of years of experience, but the aspiration to gather knowledge and learn. If you are eager to develop your skills and contribute to a dynamic team, this role could be a perfect fit for you.
You will:
About you:
Data oriented individual with innovative and creative mindset and willingness to learn and adapt to new ways of working and requirements.
We offer:
Monthly salary range applies only if you work in Lithuania 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:
See all the benefits HERE
Your title in job contract will be Data Scientist.
“Be yourself. We like it that way.”
If you want to know more about the job or have any questions, please feel free to contact Anna Kauppinen at anna.kauppinen@danskebank.fi.
We will be contacting candidates on an on-going basis so please apply today rather than tomorrow. We look forward to receiving your application!
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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.
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