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Danske Bank A/S Lietuvos filialas
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AML Business Control Officer in Market Surveillance

1100-1700 eur/mon. Gross salary
Vilnius - Danske Bank A/S Lietuvos filialas


Are you ready to take a role in the prevention of market abuse and money laundering?

Anti-Money Laundering (AML) regulation has a very high priority for Danske Bank. In order to meet customers’ expectations of a professional, compliant and most trusted financial partner, we are undertaking a number of measures towards money laundering, terrorist financing and other financial crimes.

As an AML Business Control Officer, you will analyse securities’ trading behaviour of the customer, determining whether the trading practices are legal and acceptable to the bank.

You will have to cope with continuously increasing complexity and scope of the scenarios observed by the unit. However, this means that you will be in the centre of developing standards for a relatively new market surveillance process.

You will join a constantly growing team of pro-active specialists fully dedicated for monitoring of unusual open market and Over-The-Counter (OTC) transactions.

We have a setup where every member of the team executes all the different tasks involved (including free of payment monitoring, market transaction monitoring or market abuse regulation).

You will be in close collaboration with colleagues in many different countries (mainly Scandinavian) for the purpose of information gathering and monitoring process development.

  • Your official title will be Operations Officer


  • Identifying possible patterns and schemes of market abuse, money laundering and tax evasion
  • Investigation, evaluation and resolution of unusual situations related to securities’ trades
  • Ongoing monitoring of orders and market transactions in bank’s core market areas
  • Regular communication with different stakeholders within the bank resolving discrepancies and ensuring compliance standards are maintained
  • Participation in continuous improvement of internal processes and procedures by bringing useful insights


  • Higher Education in Economics, Finance or Banking
  • 1+ years of working experience in a financial institution
  • In-depth knowledge of financial markets and securities’ trading (equities, bonds, derivatives, FX, etc.) together with understanding of different banking and investment products
  • Good understanding of Financial Crime (market abuse and manipulation, insider trading)
  • Fluency in written and spoken English
  • Excellent analytical skills, critical mind-set, ability to process large volumes of information and make quick decisions
  • As a person, you are pro-active, detail-oriented and a team-player


1100-1700 eur/mon. gross salary

Danske Bank A/S Lietuvos filialas

Danske Bank Global Services Lithuania

“Danske Bank Global Services Lithuania (GSL) is home to 2000+ employees who work in global teams of Danske Bank Group. Professionals in Lithuania specialize in more than 20 different areas, delivering value services and innovation to Danske Bank’s customers in the Nordics.
Our areas of expertise range from customer service delivery (markets, transaction banking, daily banking, consulting for large and corporate customers, etc.) to business support functions (legal, finance, risk management, procurement, HR) and business development (,”

Danske Bank Group IT Lithuania

„Danske Bank Group IT Lithuania (DGITL) is core strategic IT site with 1000+ professionals bringing high quality IT services & innovation in banking products and services development and for all Danske Bank Group.
Working in global teams, with colleagues in Nordic countries, we ownership and develop variety of ideas: from internal cloud, data centers, banking advice tools to customer facing award winning solutions. More than 30 teams in Lithuania work on IT infrastructure in Danske Bank and in digital product development.
information about Danske Bank A/S Lietuvos filialas
2360 €
Avg. salary gross
(83% didesnis už LT vidurkį)
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 1280 €
25% earn 1280-1978 €
25% earn 1978-2999 €
25% earn more than 2999 €

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