Junior Operations Officer in AML (Fixed-term)

AML ODD Junior

Application period has expired.

Would you like to make the world a better place to live? Have you always dreamt of taking part in fighting against financial crime? If your answer is YES, then take your chance and start your career in AML (Anti Money Laundering) area.

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

You would join one of the teams in AML Business Banking area, responsible for investigation of possible money laundering and terrorist financing activities.
We work in a global organizational setup, so your role will require collaboration with your colleagues both in Lithuania and other countries. Your “buddy” and the team are ready to share their know-how and help you learn required skills and competencies.

*Note: this position is a fixed term and the contract end date is 31st of December 2020.

You will:

  • Research, analysis and investigation of customer profiles and/or cases, evaluation of information
  • Writing findings after the investigation, following standard rules and procedures
  • Work on process improvements
  • Collaboration within the team and contribution to overall result

About you:

  • Ability to work full time
  • Fluent English (both written and oral)
  • Attention to details
  • Agility to learn quickly and adapt to new processes
  • Team player attitude, willingness to share your knowledge and have fun together
  • Higher education (or final year student) would be an advantage

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Donatas Sudentas, ICA certified leader of leaders in AML/KYC area | Personal Customers | Business Customers

Application period has expired.

If you are interested, please send your CV in English no later than 28.04.2020. Confidentiality guaranteed.

Please contact if you have any questions.
Donatas Sudentas
Phone number +370 620 55654