- Details
- Highlights
- Company
Area
No matter your age or previous experience, we invite you to start your career in Danske Bank, in one of the Anti-Money-Laundering (AML) areas – Customers and Transactions Screening.
The purpose of the AML area is to prevent criminals from disguising illegally obtained funds as legitimate income. In order to do that, we need to ensure that no individuals on global sanctions lists are allowed to make financial transactions (i.e. Sanctions screening) and to identify customers against Politically Exposed Person lists (i.e. PEP screening). Know nothing about it? No worries – we’ll help you getting started! Your dedicated Buddy will guide you through your first steps.
Starting your career in the AML area can be a perfect first step towards becoming a financial crime prevention professional or finding your future career path among 100+ professional communities in Danske Bank Lithuania.
Skills
- Be accurate and attentive to details
- Learn new things & adapt to changing work procedures quickly
- Be able to work full-time
- Have good English skills (written and verbal)
- Have any work experience
Mission
- Research & analyse cases, following standard rules & procedures
- Evaluate the information collected & provide your conclusion
- Contribute to the existing customer screening process improvements
We offer
We will ensure 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 960 EUR to 1440 EUR gross EUR/monthly).
We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition! Check this out
Location
- Vilnius, Vilniaus apskritis, Lithuania
Time of work
- Full-time
Languages
- English
- Lithuanian
Associate Anti-Money-Laundering Officer
Consider us as “the engine of the bank” – while we do not provide banking services to customers in Lithuania, we are the brain and muscle behind many of Danske Bank’s services to our global customers. Our high-quality delivery and can-do approach led us to becoming a strategic site for Danske Bank, an international community of 22,000+ colleagues worldwide.
Danske Bank Lithuania is Danske Bank’s strategic unit, providing finance, IT and global business services to serve our customers worldwide. We are on a journey to push the banking boundaries and make constant improvements in how we operate. We aim to do this by combining the best of two worlds: the strengths of what Danske Bank has built over 150 years and the approach of start-ups to what we are going to create in the future.
We see diversity as our potential, and the cornerstone of our company’s success, that will ensure our continued competitiveness and innovative strength.
We try to create an inclusive workplace where differences are our strengths and where people feel valued and can realise their full capabilities.
Because of that, the critical focus point for us is to be able to recruit, develop and retain employees without attaching any specific labels to them.