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Danske Bank A/S Lietuvos filialas

AML Officer in Transaction Sanctions Screening

1136-1704 eur/mon. Gross
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Vilnius - Danske Bank A/S Lietuvos filialas
DARBO RINKOS LYDERIS 2020
Tarp TOP 30 Lietuvoje

Area

Would you like to help our bank to remain professional, secure and compliant business partner?

As AML 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.

Join our dynamic and flexible team with working hours from 10am – 19 pm.

Depending on your experience and knowledge, we may offer you different seniority of the role.

Mission

  • 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

Skills

  • At least 1 year work experience in banking, financial or AML sectors
  • Critical mindset and attention to details
  • Customer focus, ability to learn quickly
  • Ability to make rationalized decisions
  • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • Team-player with quality orientation skills and can-do attitude
  • Ability to adapt to rapid changes and good time management skills
  • Higher education (preferable in Economics, Business administration, Law or similar)
  • Fluent English, both in speaking and writing

Salary

1136-1704 eur/mon. gross
DARBO RINKOS LYDERIS 2020
Tarp TOP 30 Lietuvoje

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 (Sunday.dk, June.dk).”

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
2618 €
Avg. salary gross
(72% higher than LT average)
4018
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 1540 €
25% earn 1540-2269 €
25% earn 2269-3286 €
25% earn more than 3286 €