Associate AML Analyst in Due Diligence International Institutions
Associate AML Analyst in Due Diligence International Institutions
Associate AML Analyst in Due Diligence International Institutions
Danske Bank Lithuania
Associate AML Analyst in Due Diligence International Institutions
Associate AML Analyst in Due Diligence International Institutions

Associate AML Analyst in Due Diligence International InstitutionsDanske Bank Lithuania

Area

Are you a proactive and collaborative person with a positive attitude who is willing to learn? We are currently looking for an Associate AML Analyst in Due Diligence International Institutions team.

You will become a part of a highly-skilled, supportive and motivated team consisting of ~15 colleagues, who are willing to share their experience and knowledge with you.

As an Associate AML Analyst, you will be responsible for the end-to-end KYC (Know Your Customer) process to ensure compliance with the AML and KYC requirements. Moreover, you will work with the largest customers of our bank, primarily with non-banking financial institutions, such as insurance, asset management, brokerage firms and etc.

*Depending on your experience and knowledge, we may offer you different seniority of the role.

You will:

  • Performing KYC (Know Your Customer) reviews on international financial institutions
  • Investigating, collecting, analyzing, and evaluating the KYC documentation and AML/TF risks
  • Ensuring communication with stakeholders and other business units
  • Taking ownership in process improvement projects within the team or department
  • Being an active team player
  • Following and adhering to KPIs

About you:

  • At least 1 year of experience in finance, compliance, or a similar field
  • Higher education degree (economics, law, finance, audit, or a similar field is preferred, but not a must)
  • Good analytical skills and attention to details
  • Ability to adapt to rapid changes, deal with some uncertainty, and make decisions independently
  • Strong problem-solving mindset and can-do attitude
  • Fast-learner who can take in new information quickly
  • Fluent English both in speaking and writing
  • Experience in KYC (Know Your Customer) would be an advantage

We offer

Monthly salary range from 1400 EUR to 2100 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:

  • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities;
  • Health & Well-being: a diverse, inclusive, work & life balance work environment; health insurance from the first day of employment; metal well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms;
  • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience;
  • Additional paid days off: 2 to recharge, 2 sick days, 1 for volunteering, for round birthdays, for seniority in Danske Bank;
  • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution after 1 year of working;
  • 20+ community hobby clubs
  • Canteen services and free fruits
  • Free parking & charging ports - cars, bicycles, e-scooters
  • Dog-friendly dedicated space

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