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Associate AML Analyst in Due Diligence Banks-Bankstam Team

Analyst AML Due Diligence

We believe the most valuable asset is human potential.

You will join our committed and friendly team consisting of 13 colleagues (9 colleagues in Lithuania and 4 in Denmark). The Lithuanian part of the team works with KYC reviews on Banks. We are in close collaboration with AML Risk, AML client managers, and all Business Units during this process. Our 4 colleagues in Denmark ensure that banks’ systems are working smoothly and service is provided to each client.

You will contribute to working on KYC reviews on banks, so you will have a great opportunity to strengthen your knowledge of the EU AML directive and its requirements as we mainly work with banks located in Europe; however, a part of our portfolio includes banks in the United States, Australia, New Zealand, and other countries.

As an Associate AML Analyst, you will be responsible for the end-to-end process combining data analysis and assessments on AML/CTF risks to ensure compliance with the AML and KYC requirements. Moreover, you will investigate and control the risks related to anti-money laundering, have an extensive in-depth insight within the functional area, and understand the entire value and risk chain around AML processes.

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

You will:

  • Perform KYC (Know Your Customer) reviews on banks (commercial banks, central banks, investment banks, development banks) to meet AML requirements
  • Control, investigate, collect, analyze, and evaluate the documentation and risks based on customer
  • Ensure high quality of daily written communication with clients’ representatives (only written communication with customers is required)
  • Take a role in initiatives of process/improvements related tasks within the team/department
  • Adhere to KPIs and SLAs

About you:

  • At least one year of experience in the back-office – e.g. in the financial field and close to one year or more experience in AML
  • Solid analytical skills and a high level of accuracy and attention to details
  • Good time management skills
  • Professional problem-solving mindset and the ability to make decisions with limited to no supervision
  • Able to learn fast and absorb much new information in a short period
  • Team-oriented person with a collaborative mindset and focused approach
  • Advanced English both in speaking and writing skills

We offer:

Monthly salary range from 1400 EUR to 2100 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 paid days off: 2 to recharge, 2 sick days, 1 for volunteering, for round birthdays, for seniority in Danske Bank;
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution after 1 year of working;

Additional days of vacation

24/7 gym services and group trainings

Health insurance from the first day of employment

Canteen services and free fruits

See all the benefits HERE.

Feel free to contact me @LinkedIn if you have any questions

Jana Cernauskiene, Senior Team Leader at Due Diligence Banks

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 06.06.2022. Confidentiality guaranteed.

Your title in job contract will be Analyst – AML, Associate.