Business Analyst - AML

Do you have a strong background in Anti-Money Laundering (AML) and thrive in collaborative team environments?

Do you enjoy engaging with diverse stakeholders - acting as the vital link between customers, vendors, and the business?

If you're eager to grow professionally, embrace new challenges, and continuously expand your domain expertise, you might be the perfect fit for our AML Team!

We are looking for an ambitious Business Analyst to join our AML Team - someone who takes pride in delivering value to customers while enjoying the journey along the way.

In this role, you will work closely with customers, vendors, and internal stakeholders. Your main responsibility will be to identify and deliver solutions that meet stakeholder needs while ensuring compliance with AML regulations.

You will be part of a dedicated AML Team consisting of nine skilled colleagues based in Denmark and Poland. Teamwork and cultural awareness are essential to our success. The Team includes a Product Owner, Business Analysts, Developers, and DevOps professionals.

AML Team at SDC

AML is a part of the Regulatory Reporting Department and sits at the center of SDC’s Core Platforms & Applications Area. You could say that we are the crew keeping regulatory products, services, and operations stable and smooth for our customers across Denmark, the Faroe Islands, Sweden and Norway.

The department, consisting of three teams, handles maintenance and development of solutions for regulatory and BI needs. We provide services and products across the following areas: AML, Risk, Credit & ESG, and Tax, Axapta & Accounting.

Your main responsibilities and tasks:

• Translate business needs into requirements
• Analyze complex business challenges and propose solutions based on both experience and data understanding
• Facilitate workshops and effectively gather requirements from both technical and non-technical stakeholders
• Engage directly with customers to gather insights, clarify needs, and provide updates
• Critically assess customer needs and requirements, and provide pushbacks when needed if the proposed needs brought forward by the customers are not ideal or in line with the product visions
• Take part in daily operations by hands-on handling of incidents and requests reported by the customers

Your main stakeholders:

Banks from Scandinavia, third-party vendors, internal Data Warehouse and other internal IT and business units, Project Managers, Testers.

What you bring to the table:

• 3–7 years of relevant experience
• Strong background in AML with hands-on experience in high-intensity areas of AML operations
• Ability to understand and apply relevant legislation in customer risk assessments, ensuring solutions meet legal requirements and diverse banking risk evaluations
• Ability to facilitate workshops and effectively gather requirements from both technical and non-technical stakeholders
• Ability to analyze complex business challenges and propose solutions based on experience and data insights
• Experience with writing and describing user stories, defining acceptance criteria, and contributing to workflows
• Ability to communicate effectively with development teams
• Experience working in an agile environment, adapting to iterative processes and collaborative teamwork
• Fluency in both Danish and English
• Experience with SQL and understanding of databases and data structures (not a must-have)

What sets you up for success in this role?

• You have a can-do attitude
• You contribute to a strong team spirit – we are having fun together!
• You are service-minded and customer oriented but with the ability to challenge and give push back in a professional manner
• You master stakeholder management
• You have a flair for IT and experience from working with systems and product development

We would love to hear from you

If you have any questions regarding the position, please contact Team Leader Alexander Løchte on mobile phone +45 21 47 96 86 or email AWL@sdc.dk.

You are welcome to submit a motivated application, but your CV is also sufficient.

Interviews are held on a rolling basis, so don’t hesitate to send in your application either in English or Danish as soon as possible.

Additional Information

SDC is a full-service IT center that develops efficient banking solutions for millions of bank customers throughout the Nordic region. We were founded in 1963 when a number of small savings banks joined forces with the dream of economies of scale and digital bookkeeping. That dream still drives us. We call it "A great banking experience at a competitive price.”

In short, we offer small and medium-sized banks throughout the Nordic region efficient and user-friendly IT systems. This cross-Nordic collaboration makes us unique and enables us to work with economies of scale and share development costs.

We are more than 900 colleagues in offices in Ballerup, Warsaw, and Bergen.

Focusing on our internal values - "Winning Together", "Professional", and "Customer Oriented" - we work every day to meet the goals of the 2025 Strategy, "Execute Effective Banking".

You can find more information at www.sdc.dk.

SDC and Netcompany to develop the future of banking services

In February 2025, SDC signed a merger agreement with Netcompany. This new constellation is aimed to offer top tier solutions to bank personnel and clients. As part of the merger, SDC will be renamed to Netcompany Banking Services. The merger is subject to customary regulatory approvals in Denmark, Norway, and the Faroe Islands and is expected to be finalised during the second quarter of 2025.

Read more here.