Associate AML Analyst in Large Corporates and Institutions

KYC Onboarding AML

We believe the most valuable asset is human potential.

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

Our teams are currently looking for new motivated team members. You will be a part of KYC LC&I Community which has more than 200 employees in Lithuania, Poland and Nordic countries.

We are working with large corporate customers and majority of our scope consists of high-risk clients. We collaborate not only with our department but also with other stakeholders, such as AML Client managers, Senior Bankers and AML Risk Managers in order to Know Our Customers and ensure AML risks and Financial Crime Prevention are under control.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary trainings and a dedicated “buddy“. You will work in a supportive team led by the manager, who inspires others to succeed.

Hybrid work from anywhere in Lithuania with one or two days in the office per week and flexible time schedule depending on your needs.

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

You will:

  • Performing ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
  • Performing 4 eyes check for ODD cases and ensure they are finalized in a high quality
  • Analyzing and assessing AML/ CTF (Counter-Terrorist Financing) related risks
  • Taking ownership of process/ improvements related tasks within the team/ department
  • Consulting and mentoring junior team members
  • Ensuring quality communication with other business units

About you:

  • 1-2 years of experience in AML KYC/ Ongoing Due Diligence field or around 2 years of relevant experience in banking/ financial/ law field
  • Higher education degree
  • Upper-intermediate English both in speaking and writing
  • Excellent analytical skills and high level of accuracy and attention to details
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Ability to make decisions independently
  • Strong problem solving mind-set
  • Ability to handle a varied and complex workload in a fast-changing and new information-filled environment
  • Experience in customer service would be an advantage

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.

24/7 gym services and group trainings

Canteen services and free fruits

20+ community hobby clubs

100+ partners' offers & discounts

See all the benefits HERE.

Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.

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

Birutė Striukytė, Team Leader

How your day will look like:

Most of the time you will spent performing Ongoing Due Diligence. You will spend some additional time performing quality control for ODD cases for low/medium clients. There will also be a chance to dedicate your time for process improvement, self-development, trainings and other initiatives.

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 Analyst - AML, Associate.