If your limited English skills are the only reason, you are in doubt to join the Danske Bank Anti-Money Laundering (AML) Team, don’t worry! We designed an intense and interactive English course with our partners www.kalba.lt to help you feel more confident and qualified in your new career path.
The purpose of AML is to prevent the bank’s customers and society at large from financial criminals. We work in a global team with colleagues in the Nordics and perform multi-disciplinary AML procedures. For example, we monitor customers’ financial transactions, and screen customers against legal sanctions lists. Also, we investigate possible money laundering, terrorist financing, or tax evasion transactional activities. Therefore, as our colleague, you will work in a very dynamic environment and be trained in multiple AML areas.
Starting your career in the AML area can be an ideal first step toward becoming financial crime prevention professional or finding your future career path among 100+ professional communities in Danske Bank Lithuania.
Depending on your skills, knowledge, and experience, you may be offered different seniority in the role.