Nr.1 LANKOMIAUSIAS DARBO PORTALAS
Danske Bank A/S Lietuvos filialas

JUNIOR OPERATIONS OFFICER (CUSTOMER SCREENING)

Vilnius - Danske Bank A/S Lietuvos filialas

Role

Are you ready to take a role in the prevention of money laundering and/or terrorist financing?

As a Junior Operations Officer, you will be working in a team of 15 employees. Your main responsibilities will include matching customer profiles against PEP (Politically Exposed Person) and Sanction lists. You will need to perform open source search and use various tools to support your investigative work.

Curiosity, collaborative skills and critical and result-oriented mind-set will help you in achieving your goals and will add value in making Danske Bank more secure and compliant financial partner of the customer.

Main responsibilities in this role will be:
  • Matching customer profiles against PEP and Sanction lists
  • Dismissing or escalating alerts with potential matches
  • Working on continuous improvement of own expertise, internal processes and ways of communication with stakeholders
  • Support to other teams within the same or similar function, if needed

Area of Expertise

  • Higher degree in Economics, Business administration, Law or similar (can be a student)
  • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • Critical mind-set, flair for details, ability to process large volumes of tasks and data
  • Customer focus, ability to learn quickly
  • Team working skills and quality orientation
  • Solid written and spoken English skills
  • Administrative experience would be an advantage

Promise

  • 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

If you are interested, please send your CV in English. Confidentiality guaranteed.

APPLY NOW! LET US BE YOUR BEST EXPERIENCE!

Danske Bank A/S Lietuvos filialas

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.
informacija apie Danske Bank A/S Lietuvos filialas
2853 €
Vid. atlyginimas bruto
(87% didesnis už LT vidurkį)
4278
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