Are you ready to take a role in the prevention of money laundering and/or terrorist financing?
You have an opportunity to become part of Danske Bank Global Service Lithuania (GSL), which delivers world-class financial solutions to customers.
GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.
As a AML Business Control Junior Officer, you will be working in a team of about 24 employees spread out along 3 different shifts. You will be cooperating with 6 other colleagues in the night shift between 2 a.m. and 6 a.m. on workdays (Monday-Friday). You will be reviewing live transactions for possible links to sanctioned entities that are prior filtered out by advanced computer software. Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.
*Your official title will be Junior Operations Officer
**Increased payment for night working hours will apply