AML Analyst in Large Corporates and Institutions

Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers?

KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for new, motivated team members.

KYC LC&I Community is a large community in Lithuania, Poland, and the Nordic countries. Our primary customers are large corporate clients and institutional customers. In addition, we collaborate within our department and with various stakeholders.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training and a dedicated “buddy”. You will work with a great team led by the manager, who inspires others to succeed.

*Our team is currently using a hybrid working model, working partly from home and partly in the office.

"We believe that the most valuable asset is human potential."

You will:

  • Perform ODD/ CDD (Customer Due Diligence) for complex corporate and institutional customer groups
  • Perform 4 eye checks for ODD cases to ensure that they are finalised with high quality and AML requirements are met
  • Provide recommendations for managing the risk of the customers
  • Coach and advise junior colleagues with complex cases
  • Ensure quality communication with other business units (Senior Bankers, Relationship Managers, AML Risk Managers)
  • Take ownership of process improvement-related tasks within the team or department

About you:

  • At least 2 years of experience in AML KYC/ Ongoing Due Diligence is needed
  • Experience in performing quality assurance
  • Higher education degree
  • Experience in giving constructive feedback or leading AML procedural training
  • Ability to make decisions with limited to no supervision
  • Good problem-solving mindset
  • Solid analytical skills, a high level of accuracy, and attention to detail
  • Advanced English both in speaking and writing
  • Experience in customer service or stakeholder management would be considered beneficial

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

Health insurance from the first day of employment

Third pillar pension fund

See all the benefits HERE.

„Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.“

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

Birutė Striukytė, Team Leader

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 10.10.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst - AML.