Svetainėje naudojami slapukai, kurie padeda užtikrinti jums teikiamų paslaugų kokybę. Tęsdami naršymą, jūs sutinkate su slapukų politika. Daugiau apie privatumo politiką ×
Skelbimas neaktyvus
Į šį skelbimą CV siųsti nebegalite
HR factory
Daugiau apie įmonę »


1100-2000 eur/mon. Gross salary
Vilnius - HR factory


  • Perform quality assurance for ODD cases;
  • Provide recommendations regarding customer’s AML related risks;
  • Ensuring quality communication with other business units (Senior Bankers, Relationship Managers, AML Risk Managers);
  • As a Senior Operations Officer you would consulting, training and coaching junior team members;
  • As a Senior Operations Officer you would take ownership of process/improvements related tasks within the team/department.


  • At least around 2 years’ of experience for a Senior Operations Officer, 1-2 years' of experience for Operations Officer in AML, Fraud prevention, Financial Crime prevention, Law or similar area;
  • Higher education degree;
  • Ability to adapt to rapid changes and deal with certain level of unknown;
  • Ability to make decisions independently;
  • Strong problem solving mind-set;
  • Feedback culture advocate;
  • Excellent analytical skills and high level of accuracy and attention to details;
  • Take responsibility for good teamwork;
  • Fluent English both in speaking and writing;
  • Excellent customer service skills would be an advantage.


  • 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;


1100-2000 eur/mon. gross salary
From 1300.00 to 2000.00 BRUTO for a Senior Operations Officer
From 1100.00 to 1700.00 BRUTO for an Operations Officer
HR factory

HR factory

HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.

Currently, 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 Payment Investigations team. Would you like to help Danske Bank to find the best solution when investigating cases, as well as identifying the root-cause for the future prevention?

Corporates and Institutions (C&I) Ongoing Due Diligence (ODD) team is looking for new team members. Our job is to ensure that we Know Our Customers and you would be responsible for performing high quality control on ODD cases, providing assistance and recommendation for your team members and collaborating with other business units. You will play key role ensuring that all AML related requirements are met on a daily basis.

Are you a problem solver who would dare to challenge current processes? Kickstart your career now!

Panašūs skelbimai: