Junior Anti-Money-Laundering Officer in AML Lithuania (to work from anywhere in LT)

Danske Bank is a client of Manpower Lit.
No matter your age or previous experience, they invite you to start your career in Danske Bank’s Anti-Money-Laundering (AML) area, AML Lithuania department. The purpose of AML is to prevent the bank’s customers and the society at large against financial criminals. Danke Bank works in a global team with colleagues in the Nordics and performs multi-disciplinary AML procedures. For example, they monitor customers’ financial transactions, screen customers against legal sanctions lists. Also, they perform fraud management, which intends to prevent fraudsters from luring money from our customers. Therefore, as a Danske Bank colleague, you will work in a very dynamic environment and be trained in multiple AML areas.
Our client Danske Bank is looking for several new colleagues to join the different teams within the AML Lithuania department. 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.