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Danske Bank A/S Lietuvos filialas

Officer in AML Markets Monitoring

1136-1704 eur/mon. Gross
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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 expanding and looking for new colleagues to expand our compliance capabilities.
As an Operations Officer in AML Markets Monitoring, you will be assisting in the detection of potential financial crime in financial markets.
You will join a constantly growing team of pro-active specialists and will be in close collaboration with colleagues in Nordics for the purpose of information gathering and surveillance process development.

Mission

Following detailed Standard Operating Procedures
Reviewing network based AML alerts to detect financial crime
Ongoing monitoring of orders and market transactions in bank’s core market areas.
Identifying any irregularities or discrepancies 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 Fianncing and Tax evasion.
Supporting the deployment of activities and contributing to the process development
Participating in meetings to identify improvements to the process.

Skills

Higher education in Economics, Finance or similar.
Confident team-player with strong interpersonal, communication, and presentation skills
Accuracy and attention to detail coupled with strong follow up skills
Excellent organization skills with ability to prioritize effectively, and work under pressure without compromising quality
Willing to work in a multicultural and international environment
Fluent English, both in speaking and writing
1+ years of back office experience would be an advantage
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 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.
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information about Danske Bank A/S Lietuvos filialas
2624 €
Avg. salary gross
(2 kartus didesnis už LT vidurkį)
4065
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 1500 €
25% earn 1500-2244 €
25% earn 2244-3300 €
25% earn more than 3300 €

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