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Unleash your inner detective—join our team as an AML Officer contribute to the fight against financial crime!

We are looking for a motivated and curious Payments Monitoring professional to join our Financial Risk Control & Prevention (FRCP) department. This position is vital in assisting with the detection and prevention of money laundering and other financial crimes, ensuring compliance with regulatory standards.

Danske Bank is a leading financial institution in Northern Europe, focused on delivering high quality service and maintaining high standards of compliance and integrity.

The workplace is located in Vilnius. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office).

Depending on your experience and knowledge, we may offer you a different seniority for the role.

Mission

• Assist with monitoring transactions to identify suspicious activities and potential money laundering
• Support the investigation of alerts generated by the monitoring system
• Contribute to improvements of payments monitoring process
• Document findings and outcomes of investigations
• Keep abreast of basic AML laws and regulatory changes

Skills

• Experience in AML field or operational work is preferred
• A keen interest in AML, compliance, and the financial sector
• Strong analytical and problem-solving abilities
• Attention to detail
• Motivated, proactive and flexible in navigating changes
• Upper-Intermediate English skills both verbal and written
• Understanding of regulatory frameworks and AML standards would be helpful

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1440 EUR to 2160 EUR gross EUR/monthly).

Your title in job contract will be Officer - AML.

Monika Saulė