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AML Officer in Transaction Sanctions Screening (evening shift)
AML Officer in Transaction Sanctions Screening (evening shift)
AML Officer in Transaction Sanctions Screening (evening shift)
Danske Bank Lithuania
AML Officer in Transaction Sanctions Screening (evening shift)
AML Officer in Transaction Sanctions Screening (evening shift)

AML Officer in Transaction Sanctions Screening (evening shift)Danske Bank Lithuania

Area

Would you like to assist our bank to remain a professional, secure, and compliant business partner?

As AML Officer, you will be dealing with the identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter-terrorist financing measures (AML/CTF) in the Bank.

The work schedule is 15:00 – 24:00.

Your critical mindset, logical rationalization, and solution-oriented attitude will let you meet the customer’s expectations of a professional, secure, and compliant business partner. Moreover, you will learn in-depth the understanding of practical implications of various national and international legislations regarding sanctioned entities.

Let’s have a chat to find the best option!

You will:

  • Identify possible patterns and schemes of attempts to breach financial sanctions
  • Investigate, analyze and resolute transaction screening alerts
  • Be responsible for the application of a correct rationale for closing or referring cases for further investigation
  • Participate in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
  • Support other teams within the same or similar function, if needed

About you:

  • Experience in banking, financial or AML sectors
  • Critical mindset and attention to details
  • Customer focus, ability to learn quickly
  • Ability to make rationalized decisions
  • Team player with a quality-oriented and “can-do” attitude
  • Ability to adapt to rapid changes and good time management skills
  • Higher education (preferable in Economics, Business administration, Law or similar)
  • Upper-Intermediate English language skills (both written and verbal)

We offer

Monthly salary range from 1200 EUR to 1800 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; mental 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 days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
  • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.
  • Additional days of vacation
  • Canteen services and free fruits
  • Health insurance from the first day of employment
  • Free parking & charging ports - cars, bicycles, e-scooters

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