Alliance for Recruitment

Operations Officer (Transaction Monitoring)

Alliance for Recruitment Vilnius
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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.

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Area of competence:

Finance, accounting, audit

Task information:

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.

Focus area

  • Identifying possible patterns and schemes of money laundering/terrorist financing
  • Investigation and resolution transaction monitoring alerts
  • Drafting a rationale for closing or referring cases for further investigation
  • Participation in continuous improvement of own expertise, internal processes and ways of communication with stakeholders.


  • Experience in financial institution or working with financial crimes
  • One or more years’ experience in AML/CTF area
  • Knowledge of general principals of money laundering/terrorist financing prevention
  • Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data
  • Customer focus, ability to learn quickly
  • Team working skills and quality orientation
  • Skills in written and oral communication in English is a key attribute.
  • Scandinavian languages is a plus.

Company offers:

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A collaborative Scandinavian culture.
Valid till:2017.10.31
Contact person:Dovilė Klemkė
Phone:+370 673 12344
Address:Mėnulio st. 7
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Confidentiality guaranteed. Only selected candidates will be informed.

Padėkite draugams rasti geresnį darbą. Pasidalinkite šiuo skelbimu:

Jums gali būti įdomu: 12
Apskaitininkas (-ė) Statorama, UAB
Buhalteris (-ė) Statorama, UAB
Vyriausiojo vidinės komunikacijos specialisto (-ės) pareigas Personalo skyriuje Lietuvos bankas VĮ
Logistikos procesų vadovas (-ė) Telia Lietuva
Susijusios darbo sritys:
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