Associate AML Analyst in Due Diligence Institutions

Do you want to play a vital role in ensuring that all AML-related requirements are met while getting to Know Our Customers?

Are you an enthusiastic and collaborative person with a positive attitude who is willing to learn? We are currently looking for an Associate AML Analyst in the Due Diligence International Institutions Team.

As an Associate AML Analyst, you will be responsible for the end-to-end KYC (Know Your Customer) process to ensure compliance with the AML and KYC requirements. Moreover, you will work with the largest customers of our bank, primarily with non-banking financial institutions, such as insurance, asset management, brokerage firms and etc.

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

You will:

  • Perform KYC (Know Your Customer) reviews on international financial institutions
  • Investigate, collecte, examine, and evaluate the KYC documentation and AML/TF risks
  • Ensure communication with stakeholders and other business units
  • Take ownership of process improvement projects within the team or department
  • Be an enthusiastic team member
  • Follow and adhere to KPIs

About you:

  • At least 1 year of experience in finance, compliance, or a similar field
  • Higher education degree (economics, law, finance, audit, or a similar field would be appreciated but not a must)
  • Good methodical skills and attention to detail
  • Ability to adapt to rapid changes, deal with some uncertainty, and make decisions with limited to no supervision
  • Efficient problem-solving mindset and can-do attitude
  • Motivated who can take in new information quickly
  • Experience in KYC (Know Your Customer) would be appreciated
  • Advanced English both written and verbal

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 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

Health insurance from the first day of employment

Canteen services and free fruits

24/7 gym services and group trainings

See all the benefits HERE.

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 02.09.2022. Confidentiality guaranteed.

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

Please contact if you have any questions.
Egidija Nemuriene
Phone number +37069068328