Business Intelligence Analyst in Customer Screening

1 month ago


Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

**Business Intelligence Analyst in Customer Screening (Maternity Cover) Role Summary:**

High-priority role in Financial Crime Prevention at Danske Bank, focusing on customer screening and risk analysis.

Danske Bank A/S Lietuvos filialas seeks a skilled Business Intelligence Analyst to fill a maternity cover position in the Financial Crime Prevention department. This team is responsible for ensuring the Bank's high standards of risk management and compliance.

**Key Responsibilities:**

• Develop and maintain advanced analytics and data visualizations to support customer screening and risk analysis
• Collaborate with stakeholders to identify business needs and requirements for data-driven insights
• Design and implement data models and algorithms to improve risk assessment and decision-making
• Provide expert analysis and recommendations to inform business strategy and drive results
• Stay up-to-date with industry trends and regulatory requirements to ensure compliance and best practices

Danske Bank A/S Lietuvos filialas is a leading financial institution with a strong commitment to risk management and compliance. As a Business Intelligence Analyst, you will play a critical role in supporting the Bank's efforts to prevent financial crime and ensure the integrity of its operations.



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