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Junior Anti-Money-Laundering Officer (multiple roles)

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If your limited English skills are the only reason, you are in doubt to join the Danske Bank Anti-Money Laundering (AML) Team, don’t worry! We designed an intense and interactive English course with our partners www.kalba.lt to help you feel more confident and competent in your new career path.

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 investigate possible money laundering, terrorist financing, or tax evasion transactional activities. Therefore, as our colleague, you will work in a very dynamic environment and be trained in multiple AML areas.

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.

Depending on your skills, knowledge, and experience, you may be offered different seniority of the role.

Mission

  • Research & analyze transactions or customer profiles, following standard rules & procedures
  • Evaluate the information collected & provide your conclusion
  • Escalate unusual customer cases & collaborate with colleagues within the team or in other departments to solve them
  • Contribute to the existing daily processes improvements

Skills

  • Accuracy, attentiveness to details and willingness to work under routine job conditions
  • Eagerness to learn new things & adapt to changing work procedures quickly
  • Ability to absorb a lot of new information in a short period of time
  • Basic English skills (as we provide intensive and interactive English course)
  • 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.

Aiste Janciute