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Officer in AML Markets Monitoring to work from anywhere in Lithuania

AML Monitoring

Application period has expired.

Do you have experience in financial crime prevention or securities trading? Would you like to further your career by becoming an expert in AML monitoring of financial markets?

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

As an Officer in AML Markets Monitoring, you will be detecting potential financial crime in financial markets by monitoring currenty and securities trading.

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 get you up to speed, we will provide you with comprehensive onboarding including all the necessary training, 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 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!

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

You will:

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

About you:

  • At least one year experience in AML, Compliance or Financial Crime Prevention fields (preferably in Monitoring)
  • Knowledge of Market products and interest in securities trading
  • Higher education in Economics, Finance or similar
  • Accuracy and attention to detail coupled with ability to make own objective decisions
  • Ability to work independently with large data sets, identify patterns and perform analytics.
  • Fluent English, both in speaking and writing
  • Excellent organization skills with ability to prioritize effectively, and work under pressure without compromising quality
  • Willing to work in a fast paced, ever changing and multicultural environment

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Application period has expired.

If you are interested, please send your CV in English no later than 15.08.2021. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.

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