AML Analyst in EDR Corporates Team

Do you want to play a critical role in ensuring that all AML-related requirements are met while getting to Know Our Customers?

EDR (Event-driven review) Corporates team in Financial Crime Prevention is currently looking for new motivated team members.

You will have the possibility to contribute to process improvements and initiate changes while maintaining close collaboration with other team members.

We would offer you a role in which continuous knowledge-sharing, learning, growth, and the opportunity to become an SME are available.

Depending on your experience and knowledge, we may offer you different seniority roles.

"We’re open to people from all different walks of life and cultures to join our team."

You will:

  • Perform event-driven reviews (EDR) for Large Corporate customers and evaluate changes in the customer’s behaviour
  • Examine changes in the customer’s risk score and evaluate if the new customer’s risk profile is still acceptable
  • Perform quality control for EDR cases and ensure that all AML requirements are met
  • Process EDR requests from Senior Bankers, Relationship Managers, and AML Risk Managers and ensure timely and quality communication
  • Take ownership of process or improvement-related tasks within the team or department

About you:

  • 2 years of experience in AML KYC/ Ongoing Due Diligence working with corporate clients
  • Experience in performing Quality assurance
  • High level of accuracy and attention to detail
  • Experience in giving constructive feedback
  • Upper–Intermediate English both in speaking and writing
  • Higher education degree
  • Experience in customer service or stakeholder management would be considered an advantage

We offer:

Monthly salary range from 1920 EUR to 2880 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

20+ community hobby clubs

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Brigita Pociūtė, AML Team Leader

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 01.11.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst - AML.