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Danske Bank A/S Lietuvos filialas

AML Business Control Officer in Transaction Sanctions Screening

1136-1704 eur/mon. Gross
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Vilnius - Danske Bank A/S Lietuvos filialas


Would you like to help our bank to remain professional, secure and compliant business partner? This is an excellent opportunity for AML Business Control Officer to join Danske Bank – Transaction Sanctions Screening team, where by working closely with the key roles in the organization drive significant agendas and make a real difference in shaping the future of customer experience.

As AML Business Control Officer, you will be dealing with identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank.

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

Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding sanctioned entities.

  • Your title in job contract will be Officer – AML.


  • Identifying possible patterns and schemes of attempts to breach financial sanctions
  • Investigating, analyzing and resolution of transaction screening alerts
  • Application of a correct rationale for closing or referring cases for further investigation.
  • Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
  • Supporting other teams within the same or similar function, if needed


  • You have at least 1 year work experience in banking, financial or AML sectors
  • You have a higher education (preferable in Economics, Business administration, Law or similar)
  • You have critical mindset, logic and detail orientation
  • You have customer focus, ability to learn quickly
  • You have the ability to make rationalized decisions
  • You are interested to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • You describe yourself as a team-player with quality orientation skills
  • Your written and oral communication in English is a key attribute
  • Experience in Financial Sanctions Compliance area would be consider as an advantage


1136-1704 eur/mon. gross

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.
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information about Danske Bank A/S Lietuvos filialas
2624 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 1500 €
25% earn 1500-2244 €
25% earn 2244-3300 €
25% earn more than 3300 €

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