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HR factory


Vilnius - HR factory


As a Junior Operations Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion.
You will be joining one of our most rapidly growing teams dedicated to prevent any illegal financial activity in organisation.

  • 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.


  • Higher education (or the final year student with ability to work full-time);
  • Fluent in English, both written and verbal;
are a team-player with a positive attitude and CAN-DO mind-set;
  • Excellent analytical skills, attention to details and willingness to work under routine job conditions;
  • Fast-learning ability and ability to absorb a lot of new information in a short period of time.


  • 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

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!