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Senior Operations Officer (Anti-Money Laundering/ Quality Control)


Job description

Group Services Lithuania is looking for Senior Anti-Money Laundering (AML) Operations Officer in Know Your Customer (KYC) area acting as a higher-level analyst/Quality Control and being responsible for final recommendation for approval/not approval of client. You would be responsible for performing quality control on Customer Due Diligence (CDD) files on large corporate clients of the Bank. The position offers a possibility to work with global teams in international environment. It is a key position ensuring AML requirements are met, therefore we are looking for employees with deep AML and KYC knowledge, ability to deliver high and efficient quality, while also being great team players.

Focus area:
  • Quality control of CDD files
  • Second level research and analysis of KYC elements
  • Evaluating KYC information, writing recommendations
  • Participation in development projects and initiatives
  • Generating proposals for global processes improvement
  • Training of new hires and taking responsibility of coaching of other team members
  • Performance of other tasks related with AML compliance.


  • AML compliance experience (3+ years) in banking industry
  • Proven working experience with KYC tasks
  • University degree in Economics, Business Administration, Law or similar
  • Fluent English both in speaking and writing
  • Excellent analytical skills and high level of accuracy and attention to details
  • Ability to process large volumes of tasks
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Excellent customer service skills.

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 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.

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. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.

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