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?
Transaction Monitoring team is waiting to welcome new members!
As an AML Senior Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion.
You will become a part of supportive team and will have a chance to share your expertise with your colleagues.
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.
|Salary offered:||from 1.400 €/month to 2.100 €/month (gross)|
|Contact person:||Viltė Stavginskaitė|
|Address:||Mėnulio st. 7|
Confidentiality guaranteed. Only selected candidates will be informed.
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