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HR factory

AML OFFICER

1100-1500 eur/mon. Gross
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Vilnius - HR factory

JOB CONTENT:

  • Investigation of possible ML (Money Laundering) and TF (Terrorist Financing) transactional activities;
  • Analysis of customers’ financial behavior;
  • Resolution of transaction monitoring alerts;
  • Collaboration with your team and contribution to the
overall result;
  • Communication and cooperation with other teams and colleagues across the bank.

REQUIREMENTS:

  • 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage);
  • Knowledge of general principles of money laundering/terrorist financing prevention;
  • Team-player with a positive attitude and CAN-DO mind-set
  • Fluent in English, both written and verbal;
  • Excellent analytical skills, attention to details, and willingness to work under routine job conditions;
  • Fast-learner who can quickly adapt to changes.

COMPANY OFFERS:

  • Most vibrant workplace in Central & Eastern Europe;
  • A comprehensive onboarding with role-specific training, buddy and welcoming onboarding activities;
  • An opportunity to develop your competencies going forward through various trainings (language courses and other);
  • Career opportunities depending on individual achievements;
  • A great benefits package including a 24/7 gym, special employee discounts, health insurance, etc.

Salary

1100-1500 eur/mon. gross
HR factory

HR factory

Danske bank's Transaction Monitoring team is growing and waiting to welcome new members.
As an AML Officer, you will conduct investigations on customers’ financial behavior that might be identified as money laundering, terrorist financing, or tax evasion.
You will be joining one of the most rapidly growing teams dedicated to preventing any illegal financial activity in the organization.
HR factory is an international strategic partner in human resource management with multiple years’ experience in top-class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.