Associate Officer in AML Markets Monitoring

We believe that the most valuable asset is human potential!

Are interested in a career in AML or financial crime prevention? Do you have an understanding of markets and securities trading and would like to become an expert in markets monitoring?

Join AML Markets Monitoring Team in one of the fastest-growing sectors in the Lithuanian labor market as we are expanding and looking for new colleagues to help Danske Bank become a more professional, compliant, and trusted business partner.

As an Associate Officer in AML Markets Monitoring*, you will be assisting in the detection of potential financial crime in financial markets by monitoring FX trades, securities, bonds, etc.

You will join a constantly growing team of pro-active specialists and will be in close collaboration with colleagues in Nordic countries for the purpose of information gathering and surveillance process development.

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

You can have more control over WHERE and HOW you work. We offer the possibility to work from anywhere in Lithuania, as well as a flexible time schedule depending on your needs. Let’s have a chat to find the best option!

*Depending on your skills and experience, you may be offered different seniority.

You will:

  • Review comprehensive AML alerts to detect financial crime
  • Identify irregularities in customer‘s trading activity as a part of the review process followed by appropriate investigation and escalation
  • Develop expert knowledge of regulations by various financial regulatory agencies, regulatory changes, and firm policies related to AML/Terror Financing and Tax evasion
  • Support the deployment of activities and contribute to the process development
  • Identify gaps and continuously improve process and detection capabilities

About you:

  • Understanding of Market products and securities trading
  • A higher education (Economics, Finance. Law, or similar field would be an advantage)
  • Accuracy and attention to detail coupled with the ability to make own objective decisions
  • Ability to work independently with large data sets, identify patterns, and perform analytics
  • Upper-intermediate English skills
  • Willing to work in a fast-paced, ever-changing and multicultural environment

We offer:

Monthly salary range from 960 EUR to 1440 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, up to 5 days to prepare and hold exams in higher education institutions;
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution after 3 months of working;

Additional days of vacation

Canteen services and free fruits

24/7 gym services and group trainings

Health insurance from the first day of employment

See all the benefits HERE.

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 29.07.2022. Confidentiality guaranteed.

Your title in job contract will be Officer - AML, Associate.

Please contact if you have any questions.
Vilius Volodkevicius
Phone number +370 620 92998