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List Management Consultant in Sanctions Screening Continuous Development Unit

List Management Continuous Development Sanctions Screening

Application period has expired.

Do you want to take on the challenge of joining a new team in the fastest-growing business area?

Sanctions & PEP Screening area is looking for a List Management Consultant who will directly supervise Sanctions, PEP, and Adverse Media Screening list management in the Continuous Development Unit. It will cover periodic list review, list load quality testing, ensuring continuous list load, and quality improvement. In addition, you will need to provide high-quality Screening Lists and alignment within different stakeholders and vendors.

We are looking for a mature and responsible colleague who would work with the technical side of compliance and be very attentive to the complexity of the tasks.

You would join a small team with huge responsibilities: the team consists of two open-minded colleagues ready to help you develop your career in AML/Compliance area.

If you would choose quality over speed, you are the one we are looking for!

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

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

You will:

  • Internal and External Sanctions, PEP, Adverse Media list management;
  • Periodic list review;
  • List quality control;
  • List load quality testing;
  • Continuous improvement of the list management process.

About you:

  • 1+ years of experience in a financial institution, compliance, analytics, or related field;
  • Data-driven personality, effectively searching for solutions, with an agile and analytical mindset;
  • Advanced knowledge of MS EXCEL (advanced formulas, pivot, macros) or other analytical tools;
  • Excellent written and spoken English;
  • Open-minded, structured, and eager to improve personality;
  • Flexible and procedure-attached work attitude;
  • Great stakeholder management and collaboration between teams;
  • Higher education, preferably in Mathematics, Engineering, Economics, Management Information Systems or related would be an advantage;
  • IT background and previous AML/Sanctions area would be an advantage;
  • CAMS/CGSS certifications would be an advantage.

Application period has expired.

If you are interested, please send your CV in English no later than 23.07.2021. Confidentiality guaranteed.

Your title in job contract will be Consultant - Processes.

Please contact if you have any questions.
Edgar Armando Rivera Villanueva
Phone number EDRI@danskebank.lt