Back

AML Analyst in Large Corporates and Institutions

AML KYC ODD

We believe the most valuable asset is human potential.

Do you want to play a key role 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 experienced AML professionals who will be responsible for the most complex cases and coaching team members in challenging situations.

KYC LC&I Community has more than 200 employees in Lithuania, Poland and Nordic countries. Our main customers are large corporate clients and financial institutions. We collaborate not only with our department but also with other stakeholders, such as Customer’s Relationship Managers, Senior Bankers and AML Risk Managers in order to Know Our Customers and ensure AML risks are under control.

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

Flexible work from anywhere in Lithuania with one or two days in the office per week.

You will:

  • Performing ODD/ CDD (Customer Due Diligence) for complex corporate customer groups
  • Performing 4 eyes check for ODD cases to ensure that they are finalized in a high quality and AML requirements are met
  • Providing recommendations for off-boarding too risky clients
  • Coaching and advising junior colleagues with complex cases
  • Ensuring quality communication with other business units (Senior Bankers, Relationship Managers, AML Risk Managers)
  • Taking ownership of process/ improvements related tasks within the team/ department
  • Being a role model for other team members
  • Taking responsibility for good teamwork

About you:

  • At least 2- 3 years of experience in AML KYC/ Ongoing Due Diligence is a must.
  • Experience in performing Quality assurance
  • Experience in giving constructive feedback or leading AML procedural trainings
  • Higher education degree
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Ability to make decisions independently
  • Strong problem solving mind-set
  • Excellent analytical skills and high level of accuracy and attention to details
  • Advanced English both in speaking and writing
  • Experience in customer service or stakeholder management would be considered as an advantage

We offer:

Monthly salary range from 1760 EUR to 2640 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 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

24/7 gym services and group trainings

100+ partners' offers & discounts

See all the benefits HERE.

Feel free to contact me @LinkedIn if you have any questions

Birutė Striukytė, Team Leader

How your day will look like:

Most of the time you will spend performing quality control for ODD cases. You will be responsible for ensuring that cases are completed in a high quality and all requirements are fulfilled. You will be working with junior colleagues and providing feedback regarding their cases. There will also be a chance to dedicate your time for process improvements in a rapid changing AML environment. Your achievements and responsibilities will depend on the efforts made.

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 10.06.2022. Confidentiality guaranteed.

Your title in job contract will be Analyst - AML.