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Danske Bank A/S Lietuvos filialas

Officer in AML Markets Monitoring

1136-1704 eur/mon. Gross
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Į rankas per mėn.
Vilnius - Danske Bank A/S Lietuvos filialas

Area

Would you like to take a role in financial crime detection? Join AML Markets Monitoring team, which is growing and looking for new colleagues to expand our compliance capabilities.
As an Officer in AML Markets Monitoring, you will be assisting in the detection of potential financial crime in financial markets.
You will join a continually growing team of motivated specialists. You will be in close collaboration with colleagues in Nordics for information gathering and surveillance process development.
Depending on your skills and experience, you may be offered a different seniority.

Mission

  • Reviewing comprehensive AML alerts to detect financial crime
  • Identifying irregularities in customer‘s trading activity as a part of the review process followed by appropriate investigation and escalation
  • Developing expert knowledge of regulations by various financial regulatory agencies, regulatory changes, and firm policies related to AML/Terror Financing and Tax evasion
  • Supporting the deployment of activities and contributing to the process development
  • Identifying gaps and continuously improving process and detection capabilities
  • Following Standard Operating Procedures

Skills

  • Experience in AML, Compliance or Financial Crime Prevention fields
  • Higher education in Economics, Finance or similar
  • Confident team-oriented person with good social, communication, and presentation skills
  • Accuracy and attention to detail coupled with ability to make own objective decisions
  • Fluent English, both in speaking and writing
  • Excellent organization skills with ability to prioritize effectively, and work in a time-sensitive situation without compromising quality
  • Willing to work in a multicultural and international environment
  • Knowledge of Market products and interest in securities trading would be an advantage

Salary

1136-1704 eur/mon. gross
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.
information about Danske Bank A/S Lietuvos filialas
2565 €
Avg. salary gross
(83% higher than LT average)
4050
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 1490 €
25% earn 1490-2231 €
25% earn 2231-3222 €
25% earn more than 3222 €