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Junior operations officer (transaction monitoring)


Job description

As a junior operations officer you will be dealing with various transaction alert cases that might be possibly identified as money laundering or terrorist financing. Your critical mindset, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. You will demonstrate in depth understanding of various business and private models of financial behavior.

Focus area
  • Identifying possible patterns and schemes of money laundering/terrorist financing
  • Investigation, analysis and resolution of transaction monitoring alerts
  • Drafting a rationale for closing or referring cases for further investigation
  • Participation in continuous improvement of own expertise, internal processes and ways of communication with stakeholders.


  • University degree in Economics, Business administration, Law or similar (maybe a student)
  • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data
  • Customer focus, ability to learn quickly
  • Team working skills and quality orientation
  • Skills in written and oral communication in English is a key attribute

We offer

  • 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.


Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Our client - Danske Bank Global Service Lithuania, which delivers world-class financial solutions to customers, is currently looking for a new employee to join their team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.

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