AML Associate Specialist Advisor in Customer Welcoming Global Peer Review Team

This is an excellent opportunity for you to become a part of the Customer Welcoming journey in the global organization.

As a member of our team, you will be responsible for peer review process. You will learn a lot about AML and KYC principles, as matching customer profiles with legal requirements will be a part of your daily tasks. You will work well in this position if you are detail and quality oriented and ready to work with large volumes of information.

With 10 members on board, we are equipped to join forces with you in navigating difficult scenarios. A positive attitude and eagerness to learn are something that we all have in common, and we are hoping that you are like-minded too.

We offer you an opportunity to work from anywhere in Lithuania if you can ensure your regular presence in our office in Vilnius 3-4 times per week.

*Depending on your experience and knowledge, we may offer you different seniority of the role.

"We know through experience that different ideas, perspectives and backgrounds create a stronger and more creative work environment that delivers better results."

You will:

  • Be checking quality for newly onboarded customer profiles to ensure that onboarding has been performed according to AML, KYC and compliance requirements
  • Be communicating with colleagues from other teams via phone and/or messages, emails providing fast track support and answering queries on rejected cases
  • Be collaborating with various stakeholders in order to improve quality and implement any new changes requirements
  • Be working on improving and optimizing the process using Lean principles
  • Be participating in projects as and when required

About you:

  • Previous job experience in a back office or administrative role
  • Higher education
  • Collaborator with a positive attitude and CAN-DO mindset
  • Good communication and customer service skills
  • Detail and quality oriented, comfortable working by following a process
  • Curious and eager to take part in improvements
  • A person who enjoys working, sharing knowledge, and having fun together
  • Ability to work in a forward-thinking environment and quickly adapt to changes
  • Upper-Intermediate English skills

We offer:

Monthly salary range from 1480 EUR to 2220 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

Additional health insurance package

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

See all the benefits HERE.

Join the team focusing on the risky side of financial sphere!

To make your first months with us smooth, we promise you comprehensive on-boarding with all the necessary training and a dedicated “buddy”.
Our team are ready to share their know-how and help you learn the missing things.

Rima Raguote, Senior Team Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 16.04.2024. Confidentiality guaranteed.

Your title in job contract will be Specialist Advisor – AML, Associate .