Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries. Our client - Danske Bank Global Service Lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.Visi įmonės darbo pasiūlymai (100)
As Operations Officer, you will be dealing with various Transaction alert cases that might possibly be identified as money laundering or terrorist financing. Your critical mindset, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. You will demonstrate in depth understanding of various business and private models of financial behavior.
In addition to that, you will handle higher level investigations that were reviewed and escalated by Junior officers.
|Contact person:||Dovilė Klemkė|
|Phone:||+370 673 12344|
|Address:||Mėnulio st. 7|
Confidentiality guaranteed. Only selected candidates will be informed.
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