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AML Officer in Customer Screening

Are you ready to start your career by joining a recently formed and effective Sanction Screening team?

In this team, you will have a great opportunity to grow as a professional by implementing your own decisions that will directly impact the bank’s daily operations.

Your primary responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform an investigation by using various internal and external tools to support your work.

Join the Sanctions Screening team and excel in your career in a challenging and rewarding position within the bank.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy” and onboarding activities. Your team is ready to share their know-how and support you learn the required skills and competencies.

*Depending on your skills, knowledge, and experience, you may be offered different seniority in the role.

**Our team is currently using rotation regarding working remotely and in the office.

"Everyone is welcome bring your authentic and full self to work!"

You will:

  • Investigate, analyse and resolute Sanctions & PEP screening alerts
  • Ensure high work quality
  • Collaborate within the team and contribute to the overall result
  • Contribute to internal process improvements, participation in related discussions and/ or projects initiatives
  • Be responsible for closing the tasks and making timely decisions
  • Support to other teams within the same or similar function, when needed

About you:

  • Previous experience in banking, financial sectors or back office
  • Agility to learn quickly and ability to adapt
  • Critical mindset and the ability to process large volumes of tasks and data
  • Motivated team member attitude, willingness to share your knowledge and have fun together
  • Ability to make timely decisions with orientation to quality and time management skills
  • Higher education
  • Intermediate English language skills (both written and verbal)
  • Continuous improvement and knowledge-seeker

We offer:

Monthly salary range from 1440 EUR to 2160 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; additional health insurance; 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.

Canteen services and free fruits

20+ community hobby clubs

24/7 gym services and group trainings

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

See all the benefits HERE.

If you are curious to get to know more, check out this video!

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Živilė Doveikienė, Team Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 28.05.2024. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.