AML Officer in Transaction Sanctions Screening

Application period has expired.

Would you like to help our bank to remain a professional, secure and compliant business partner?

As an AML Officer, you will deal with identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank.

Your critical mind-set, logical rationalization and solution-oriented attitude will ensure we meet the customer’s expectations of a professional, secure and compliant business partner. You will learn in depth the understanding of practical implications of various national and international legislations regarding sanctioned entities.

During your first months with Danske Bank, we will provide you with all the training, a dedicated buddy, and onboarding activities.

We currently use a hybrid work model, where we work at least 3 days in the office.

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

"We’re open to people from all different walks of life and cultures to join our team."

You will:

  • Identify possible patterns and schemes of attempts to breach financial sanctions
  • Investigate, analyze and resolute of transaction screening alerts
  • Be responsible for the application of a correct rationale for closing or referring cases for further investigation
  • Take part in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
  • Support other teams within the same or similar function if needed

About you:

  • Previous experience in banking, financial sectors, or back office (experience with AML would be an advantage)
  • Attention to detail and focus on quality
  • Ability to absorb a lot of new information in a short time
  • Higher education (preferably in Economics, Business administration, Law or similar)
  • Upper-Intermediate English, both in speaking and writing

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

Alenas Miliusas, Team Lead in Transaction Screening

Application period has expired.

If you are interested, please send your CV in English no later than 01.12.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.