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Operations Officer (AML Wealth & Personal Banking)


Job description

Anti-Money Laundering (AML) regulation has a very high priority for Danske Bank. Know Your Customer (KYC) team performs Ongoing Due Diligence (ODD) for Danske Bank Wealth Management & Personal Banking customers and, when required, maintains up-to-date knowledge about them. This team is center of AML expertise, providing advice for other teams in Scandinavia and assisting them with administrative tasks related to KYC procedures.

You will provide services for Scandinavian customers working in close cooperation with other experienced colleagues in international environment.

Focus area:
  • ODD on private customers
  • Research and analysis of KYC elements, filling management approval forms
  • Close collaboration with colleagues in other Scandinavian countries
  • Performance of other tasks related with AML compliance
  • Participation in local processes improvement initiatives
  • Provide support for junior team members


  • Knowledge in KYC tasks is a must
  • Relevant work experience in AML, KYC or operations (experience in banking industry would be an advantage)
  • Higher Education in Economics, Business Administration, Law or similar
  • Fluent English both in speaking and writing
  • Willingness to be part of the team
  • Excellent analytical skills and high level of accuracy and attention to details
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Customer centric approach

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 yra didžiausia personalo atrankos kompanija Lietuvoje pagal sėkmingai įdarbintų kandidatų skaičių, atrankos konsultantų skaičių ir augimo tempą. Esame tiksliai ir greitai dirbanti atrankos ekspertų komanda su patirtimi skirtingose verslo srityse.

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.

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