Officer in AML Markets Monitoring

Are you interested in becoming an expert in financial markets monitoring?

Do you have experience in financial crime prevention and would like to further your career by becoming an expert in financial markets monitoring? Join us as we are looking to fill the last few openings on the team!

The Markets Monitoring unit has been established more than 3 years ago as a specialist department in order to explore and mitigate the Financial crime risks the bank is facing in the capital markets.

The team started with only a few people and has grown substantially throughout 2021 and 2022 as the controls, tools, and processes were built. The team is currently looking for the last few colleges to join the journey and empower Danske Bank to become a more professional, compliant, and trusted business partner.

As an Officer in AML Markets Monitoring, you will be assisting in the detection of potential financial crime in financial markets by analysing customers’ trading behaviours. You will also be working in close collaboration with colleagues in Nordic countries during your investigations as well as on ongoing monitoring process development.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training and a committed “buddy”. You will work in an inclusive team led by managers, who inspire others to achieve goals.

Depending on your skills, knowledge, and experience, you may be offered different seniority in the role.

"We’re open to people from all different walks of life and cultures joining our team."

You will:

  • Review comprehensive AML alerts to detect financial crime
  • Identify irregularities in the 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 processes and detection capabilities

About you:

  • Interest in Market products and securities trading
  • A higher education (Economics, Finance. Law or a similar field would be an advantage)
  • Experience in AML, Compliance, or Financial Crime Prevention fields
  • Accuracy and attention to detail, coupled with the ability to make 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 1360 EUR to 2040 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 days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Additional days of vacation

Health insurance from the first day of employment

Third pillar pension fund

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.

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

Roberta Miškinytė, Leader of Team, AML Markets Monitoring at Danske Bank Lithuania

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 31.03.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - AML.