AML Officer in Asset Finance team

We are looking for an AML officer to join our team in Customer Welcoming area.

The Asset Finance team is part of the Anti-Money Laundering area at Danske Bank. Our task is to welcome Asset Finance customers to Danske Bank, work in close collaboration with stakeholders, and provide good customer service. We must ensure that when onboarding new customers, we comply with applicable rules and laws and do not contribute to money laundering, terrorist financing, or other forms of financial crime.

You will:

  • Be onboarding Asset Finance customers to Danske Bank and administrating customer data
  • Evaluate the documentation and risks based on customer data
  • Be applying Know-Your-Customer principles and understanding customers’ intended use of banking services Collaboration with colleagues from front offices and providing fast services

About you:

  • Similar work experience in the back office and background in AML-related areas
  • Upper-Intermediate skills in written and spoken English
  • High level of accuracy and attention to details
  • Higher education
  • Solid customer service skills
  • Professional communication and collaboration skills
  • Feedback culture

We offer:

Monthly salary range from 1360 EUR to 2040 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

Health insurance from the first day of employment

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

See all the benefits HERE.

Hi, my name is Gintare, Team Leader of Welcoming Services Foreigners team. I am looking for new colleagues to join us. If you are detail oriented, communicative, interested into AML and not afraid to go an extra mile for the customer – we might be a perfect fit.

Gintare I. Garunkstyte, Senior Team Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 16.06.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.