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AML Officer in Transaction Sanctions Screening (evening shift)

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

As AML Officer, you will be dealing with the 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.

The work schedule is 15:00 – 24:00.

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

Let’s have a chat to find the best option!

"Everyone is welcome-bring your authentic and full self to work."

You will:

  • Identify possible patterns and schemes of attempts to breach financial sanctions
  • Investigate, analyze and resolute transaction screening alerts
  • Be responsible for the application of a correct rationale for closing or referring cases for further investigation
  • Participate 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:

  • Experience in banking, financial or AML sectors
  • Critical mindset and attention to details
  • Customer focus, ability to learn quickly
  • Ability to make rationalized decisions
  • Team player with a quality-oriented and “can-do” attitude
  • Ability to adapt to rapid changes and good time management skills
  • Higher education (preferable in Economics, Business administration, Law or similar)
  • Upper-Intermediate English language skills (both written and verbal)

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.

Additional days of vacation

Canteen services and free fruits

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.“

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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.

Please contact if you have any questions.
Samanta Pukinskyte
Phone number +37061600267 [email protected]