AML Business Control Junior Officer (Night Shift, Part Time position)

AML Transaction Screening

Application period has expired.

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

You will:

  • Identifying domestic transactions linked to sanctioned entities in the Bank
  • Investigation, analysis and resolution of domestic transaction screening cases
  • Application of a correct rationale for closing or referring cases for further investigation
  • Participation in continuous improvement of own expertise, internal processes and ways of communication with stakeholder
  • Support to other teams within the same or similar function, if needed

About you:

  • Higher degree in Economics, Business administration, Law or similar (maybe a student)
  • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data
  • Customer focus, ability to learn quickly
  • Team working skills and quality orientation
  • Skills in written and oral communication in English is a key attribute


Application period has expired.

If you are interested, please send your CV in English no later than 06.02.2020. Confidentiality guaranteed.

Justinas Zygimantas Rastenis
Phone number +37069484819