AML Officer in Transaction Sanctions Screening (Level 2)

You have an opportunity to become part of the Danske Bank Transaction Sanctions Screening Team as an AML Officer.
As an AML Officer, you will be working with around 12 colleagues. You will be reviewing live transactions for possible links to sanctioned entities prior filtered out by advanced computer software. Within some routine tasks, you will also face variations and differences in each case.
Your critical mindset, logical rationalization, and solution-oriented attitude will contribute to meeting the customer’s expectations of a professional, secure, and compliant business partner.
We’re open to people from all different walks of life and cultures joining our team. Let’s have a chat to find the best option!
Depending on your experience and knowledge, we may offer you different seniority in the role.

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

You will:

  • Identify domestic and cross-border transactions linked to sanctioned entities in the Bank
  • Be responsible for the investigation, analysis, and resolution of domestic and cross-border transaction screening cases
  • Participate in continuous improvement of own expertise, internal processes, and ways of communication with stakeholders
  • Be responsible for the application of a correct rationale for closing or referring cases for further investigation
  • Be communicating and collaborating with the Compliance team and other branches within the Bank
  • Support to other teams within the same or similar function, if needed

About you:

At least 1-year work experience in banking, financial, or AML sectors

  • Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data
  • Interest to work in anti-money laundering and counter-terrorist financing (AML/CTF) area
  • Flexibility and adaptability in a fast-changing environment
  • Customer focus, ability to learn quickly
  • Team working skills, can-do attitude, and quality orientation
  • Upper-intermediate (written and verbal communication) skills in English
  • Higher education (Economics, Business administration, Law or finance-related education 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.

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.

If you have any questions, find me @LinkedIn

Simonas Saulius, Team leader

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 01.09.2022. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.

Please contact if you have any questions.
Simonas Saulius
Phone number +37068167657