Hybrid Financial Crime Intelligence Analyst

Danske Bank; Helsinki; Hybrid; EUR 41,000 - 61,000; Full time

Benefits offered by this job

Growth opportunities

Health & Well-being

Hybrid working conditions

Additional leave days

Pension & insurance

Job summary

Danske Bank is seeking a curious, analytical Compliance Officer to join the Financial Crime Intelligence & Thematic Reviews team in a temporary role. You will identify emerging threats, support investigations and contribute to reviews that strengthen the bank's ability to understand and respond to financial crime risks.

You will work hands-on with financial crime analysis in an international environment, collaborating across functions and with stakeholders.

Qualifications

• Relevant experience in financial crime compliance, intelligence, AML/CTF, sanctions or related field.
• Strong analytical skills to assess complex information, identify connections and draw balanced conclusions.
• Excellent English communication and ability to produce clear, structured material.
• Collaborative, pragmatic working style across functions and countries.
• Good judgement, curiosity and attention to detail; able to work independently and manage priorities.

Responsibilities

• Support investigations and thematic reviews by gathering and documenting information.
• Disseminate patterns, trends, anomalies and emerging financial crime risks.
• Produce concise intelligence products, summaries and briefings.
• Contribute to horizon scanning and focused reviews.
• Collaborate with Financial Crime Compliance and stakeholders across countries.
• Develop analytical templates, dashboards, and repeatable methods.
• Improve team processes and knowledge sharing.

Skills

Analytical skills

English proficiency

Collaborative mindset

Attention to detail

Job description

Danske Bank is seeking a curious, analytical Compliance Officer to join the Financial Crime Intelligence & Thematic Reviews team in a temporary role. You will identify emerging threats, support investigations and contribute to reviews that strengthen the bank's ability to understand and respond to financial crime risks.

You will work hands-on with financial crime analysis in an international environment, collaborating across functions and with stakeholders.