AML Officer in Transaction Monitoring

Application period has expired.

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!

We care about well-being, therefore, while work from home is allowed, physical presence in the office is expected at least 3 days per week to help us stay connected and integrated!

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

"From a junior AML officer to a risk consultant, I embarked on a journey of growth. Learning, certifications, and dedication paved the way. Each step forward, I improved my skills, mitigated risks, and advised. Today, I'm a trusted risk consultant, guiding businesses to success."

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, or 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

„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

Application period has expired.

If you are interested, please send your CV in English no later than 08.12.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.