AML Officer in Customer Screening

Customer Customer Screening

Application period has expired.

Are you ready to take a role in the prevention of money laundering and/or terrorist financing?

Then you have an excellent opportunity to do this by joining Danske Bank – Customer Screening team where you will play an important role in fighting financial crime to make a real difference in shaping the future of customer experience!

As AML Officer, your main 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 as well as external tools to support your investigative work.

Curiosity, collaborative skills and critical, result-oriented mind-set will help you in achieving your goals and will add value in making Danske Bank more secure and compliant financial partner for the customer.


You will:

  • Investigation, analysis and resolution of Sanctions & PEP screening alerts
  • Application of a correct rationale for closing or referring cases for further investigation
  • Dismissing or escalating alerts with potential matches
  • Contribution to internal process improvements, participation in related discussions and/ or projects initiatives
  • Support to other teams within the same or similar function, when needed

About you:

  • At least 1 year similar work experience in back office (experience in banking, financial or AML sector would be an advantage)
  • Higher education, preferably in Economics, Business administration, Law or similar fields (last year students currently seeking for a degree are welcome to apply)
  • Critical mind-set and ability to process large volumes of tasks and data
  • Ability to make timely decisions with high attention to details and quality
  • Customer focus and ability to learn quickly
  • Team working skills and proactive approach to problem solving
  • Solid written and spoken English skills
  • Experience in sanctions screening would be considered as an advantage

Join our team!

We are looking for great minds to join the team in the fight against financial crimes! This is your chance to take that first step towards becoming an experienced anti-money laundering specialist. We promise a colleague-friendly environment, collaboration and space for professional and personal improvement!

Roberta Draksiene,

Application period has expired.

If you are interested, please send your CV in English no later than 25.08.2020. Confidentiality guaranteed.

Your title in job contract will be Officer – AML.

Please contact if you have any questions.
Roberta Draksiene
Phone number +37067816915