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 Services Lithuania (GSL), established in 2012, is one of the largest service centers in Lithuania today. All 2,800+ GSL employees work in global teams, sharing responsibilities and know-how with colleagues in the Scandinavian countries. The majority of GSL teams specialize in financial operations (financial markets, payments, daily banking, advisory to large and institutional clients, financial crime prevention, etc.) and non-banking services (l, risk management, business development, procurement, etc.).Visi įmonės darbo pasiūlymai (108)
Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?
Our Transaction Monitoring team is growing and waiting to welcome new members.
As an AML Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion.
You will be joining one of our most rapidly growing teams dedicated to prevent any illegal financial activity in our organisation.
We are looking for a few new team members to join our team in Vilnius!
Depending on your experience and knowledge, we may offer you different seniority roles.
join our team!
|Salary offered:||from 1.100 €/month to 1.700 €/month (gross)|
|Contact person:||Akvilė Driskiūtė|
|Phone:||+370 684 86691|
|Address:||Mėnulio st. 7|
Confidentiality guaranteed. Only selected candidates will be informed.
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