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 has more than 200 employees in Lithuania, Poland, and Nordic countries. Our primary customers are large corporate clients and financial institutions. In addition, we collaborate with our department and other stakeholders.

You will:

  • Perform ODD/ CDD (Customer Due Diligence) for complex corporate customer groups
  • Perform 4 eye check for ODD cases to ensure that they are finalized in a high quality and AML requirements are met
  • Provide recommendations for off-boarding too risky clients
  • Coaching and advising junior colleagues with complex cases
  • Ensure quality communication with other business units (Senior Bankers, Relationship Managers, AML Risk Managers)
  • Take ownership of process/improvements-related tasks within the team/ department

About you:

  • At least 2+ years of experience in AML KYC/ Ongoing Due Diligence is needed.
  • Experience in performing Quality assurance
  • Experience in giving constructive feedback or leading AML procedural training
  • Higher education degree
  • Ability to make decisions with limited to no supervision
  • Good problem-solving mind-set
  • Solid 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 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.

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.

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

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 18.04.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst - AML.