Junior Operations Officer (Transaction Screening)

Alliance for Recruitment Vilnius
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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 Service Lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.

Visi įmonės darbo pasiūlymai (113)

Area of competence:

Finance, accounting, audit

Task information:

Would you like to contribute to preventing money laundering/terrorist financing?

Join Danske Bank Global Service Lithuania (GSL), which is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development.


As a Junior Operations Officer, you will be dealing with various real time transaction matches on sanctions lists.  

Your critical mindset, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.

You will demonstrate in depth understanding of various financial behavior of businesses and natural persons.

Focus area

  • Identifying possible patterns and schemes of attempts to breach financial sanctions
  • Investigating, analyzing and resolution of transaction screening alerts
  • Keeping on close communication and collaboration with team members and other Danske Bank colleagues
  • Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders


  • You have a higher education in Economics, Business administration, Law or similar
  • You have critical mindset, logic and detail orientation
  • You have customer focus, ability to learn quickly
  • You describe yourself as a team-player with quality orientation skills
  • Your written and oral communication in English is a key attribute

Company offers:

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A  collaborative Scandinavian culture
Valid till:2019.06.20
Contact person:Ugnė Lančinskaitė
Phone:+370 601 45421
Address:Mėnulio st. 7
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Confidentiality guaranteed. Only selected candidates will be informed.

Padėkite draugams rasti geresnį darbą. Pasidalinkite šiuo skelbimu:

Jums gali būti įdomu: 12
Bauhalterė (-is) 1.600 €UAB "Fructus LT"
Praktikantas (-ė) finansų padalinyje INVL Asset Management
Vyr. buhalteris UAB "Klaipėdos mėsinė"
Klientų konsultavimo centro vadybininkas (-ė) UAB "INVL Asset Management"
Vyr. kasininkas (-ė) KAUNAS, RIETAVO G. 11 UAB Palink
Susijusios darbo sritys:
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