AML Officer in Transaction Monitoring

Looking for a new and exciting career opportunity?

Transaction Monitoring is hiring!

Help us prevent financial crime as an AML Officer (Anti Money Laundering), conduct investigations into customers financial behaviours’, and assess the risk of transactions to prevent Money Laundering, Terrorist financing and Tax Evasion.

You can be a part of an operation that consistently innovates and adapts to new ways of working to always stay a step ahead!

During your first months with Danske Bank, we will provide you with all the necessary training, a dedicated buddy, and onboarding activities! You will work in a team with great managers who inspire others to grow, and in a company that values you and your development!

Depending on your experience and knowledge, we may offer you different seniority in the role.

"Be yourself. We like it that way."

You will:

  • Investigate possible ML (Money Laundering) and TF (Terrorist Financing) transactional activities
  • Analyse customers’ financial behaviour
  • Make resolutions for transaction monitoring alerts
  • Collaborate with your team and contribute to the overall result
  • Communicate and cooperate with other teams and colleagues across the bank

About you:

  • Experience in Operations or Back Office roles (experience in finance, tax, and banking)
  • Upper-Intermediate English both in speaking and writing
  • Team member with a positive attitude and CAN-DO mind-set
  • Higher education
  • Good analytical skills, attention to detail, and willingness to work under routine job conditions
  • Ability to absorb a lot of new information in a short period of time
  • Experience in AML would be an advantage

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

24/7 gym services and group trainings

Health insurance from the first day of employment

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

See all the benefits HERE.

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

Together with other TLs in our Transaction Monitoring department, we are looking for motivated team players who would like to have a meaningful job in Financial Crime Unit.
Do you have any questions? Don’t hesitate to contact me.
We are looking forward to your application!

Gintare Kaseliene, AML Senior Team Leader

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 30.06.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.