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Junior Anti-Money-Laundering Officer in AML Lithuania (to work from anywhere in LT)

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No matter your age or previous experience, we invite you to start your career in Danske Bank’s Anti-Money-Laundering (AML) area, AML Lithuania department.

The purpose of AML is to prevent the bank’s customers and the society at large against financial criminals. We work in a global team with colleagues in the Nordics and perform multi-disciplinary AML procedures. For example, we monitor customers’ financial transactions, screen customers against legal sanctions lists. Also, we perform fraud management, which intends to prevent fraudsters from luring money from our customers. Therefore, as our colleague, you will work in a very dynamic environment and be trained in multiple AML areas.

We are looking for several new colleagues to join the different teams within the AML Lithuania department – the positions include both temporary and permanent employment contracts.

Starting your career in the AML area can be a perfect first step towards becoming a financial crime prevention professional or finding your future career path among 100+ professional communities in Danske Bank Lithuania.

Mission

  • Research & analyse customer profiles, following standard rules & procedures
  • Escalate problematic customer cases & collaborate with colleagues within the team or in other departments to solve them
  • Contribute to the existing daily processes improvements

Skills

  • Accuracy and attentiveness to details
  • Willingness to learn new things & adapt to changing work procedures quickly
  • Good English skills (written and verbal)
  • Ability to work full-time

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 960 EUR to 1440 EUR gross EUR/monthly).

Your title in job contract will be Officer - AML, Associate.

Rima Raguote