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HR factory
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JUNIOR SPECIALIST

Vilnius - HR factory

THE ROLE:

  • Investigation of possible money laundering and 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:

If you:
  • have a higher education (or you are a final year student with ability to work full-time);
  • are fluent in English, both written and verbal;
  • are a team-player with a positive attitude and CAN-DO mind-set;
  • have excellent analytical skills, attention to details and willingness to work under routine job conditions;
  • are a fast-learner and can absorb a lot of new information in a short period of time;
  • think that changes are the only constant and you are able to adapt to them quickly.

COMPANY OFFERS:

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

HR factory

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 Transaction Monitoring team. Would you like to help Danske bank GSL to remain professional, compliant and the most trusted business partner? Are you ready to play a important role in preventing financial crimes?
Kickstart your career as a financial detective now!

HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. Company operates in Lithuania, Estonia and Germany.

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