AML Officer in KYC Large Corporates and Institutions

AML KYC Officer Large Corporates and Institutions

We believe the most valuable asset is human potential.

Do you want to play a key role in ensuring that all AML related requirements are met while getting to Know Our Customers?

KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for new-motivated team members.

KYC LC&I Community has more than 200 employees in Lithuania, Poland, and Nordic countries. Our primary customers are large corporate clients and financial institutions. In addition, we collaborate with our department and other stakeholders, such as Customer’s Relationship Managers, Senior Bankers, and AML Risk Managers, to Know Our Customers and ensure AML risks are under control.

Flexible work from anywhere in Lithuania with one or two days in the office per week.

You will:

  • Performing ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
  • Analyzing and assessing AML/ CTF (Counter-Terrorist Financing) related risks
  • Taking ownership of process/ improvements related tasks within the team/ department
  • Ensuring quality communication with other business units
  • Taking responsibility for good teamwork

About you:

  • At least 1 year of experience in AML, banking, financial, law fields, and/or back office
  • Solid analytical skills, high level of quality, and attention to details
  • Advanced English both in speaking and writing
  • Ability to make decisions independently
  • Strong problem-solving mind-set
  • Ability to adapt to rapid changes and deal with a certain level of unknown
  • Ability to handle a varied and complex workload in a fast-changing and new information-filled environment
  • Higher education degree
  • Experience in customer service would be an advantage

We offer:

Monthly salary range from 1200 EUR to 1800 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.

See all the benefits HERE.

Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.

Feel free to contact me @LinkedIn if you have any questions

Birutė Striukytė, Team Leader

What will your day look like?

Most of the time you will spent performing Ongoing Due Diligence. There will also be a chance to dedicate your time for process improvement, self development and trainings.

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 03.03.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.