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HR factory
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OPERATIONS SPECIALIST IN TRANSACTION SCREENING TEAM

1100-1700 eur/mon. Gross salary
Vilnius - HR factory

JOB CONTENT:

  • Identifying possible patterns and schemes of attempts to breach financial sanctions
  • Investigating, analyzing and resolution of transaction screening alerts
  • Application of a correct rationale for closing or referring cases for further investigation.
  • Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
  • Supporting other teams within the same or similar function, if needed.

Transaction Screening Team is growing and waiting to welcome new members. As an Operations Specialist, you will be dealing with identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank.

REQUIREMENTS:

If you:
  • You have at least 1 year work experience in back office (experience in banking, financial or AML sector would be an advantage)
  • You have a higher education (preferable in Economics, Business administration, Law or similar)
  • You have critical mindset, logic and detail orientation
  • You have customer focus, ability to learn quickly
  • You have the ability to make rationalized decisions
  • You are interested to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • You describe yourself as a team-player with quality orientation skills
  • Your written and oral communication in English is a key attribute
  • Experience in Financial Sanctions Compliance area would be consider as an advantage

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.
  • Company ensures that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1100 EUR to 1700 EUR gross EUR/monthly).

Salary

1100-1700 eur/mon. gross salary

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 team.

Would you like to help our bank to remain professional, secure and compliant business partner? Then you have an excellent opportunity to do this by joining Danske Bank – Transaction Screening team.

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