Operations Officer in AML (ODD Wealth LUX)

AML ODD Operations Wealth

Application period has expired.

Are you ready to work in a field that is meaningful, challenging and requires your analytical input?

Anti-Money Laundering (AML) regulation has a very high priority for Danske Bank. Know Your Customer (KYC) team performs Ongoing Due Diligence (ODD) for Danske Bank Wealth Management customers and, when required, maintains up-to-date knowledge about them. This team is a center of AML expertise, providing advice for other teams and assisting them with administrative tasks related to KYC procedures.

We are looking for a person with good level of knowledge of AML and KYC. This is an opportunity to work with global teams in dynamic area.

You will:

  • Evaluate the AML/CTF risks on customers based on customer data and dialogue with the Private Banker
  • Perform due diligence on customers
  • Control, investigate, collect, analyse and evaluate the documentation and risks based on customer data
  • Analyse and evaluate data from our customers business and transactions to minimize the banks operational risks on the customer portfolio
  • Collaborate with stakeholders in Danske Bank Group, i.e. Private Bankers, Quality Control, WM Risk/legal and compliance

About you:

  • Relevant work experience in AML, KYC (experience in banking industry would be an advantage)
  • University degree in Economics, Business Administration, Law or similar
  • Fluent English both in speaking and writing
  • Willingness to be part of the team
  • Excellent analytical skills and high level of accuracy and attention to details
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Customer centric approach

Join our team!

We are looking for the person with AML experience and good understanding of KYC basics, who is attentive to details and is able to perform in a dynamic environment.  

Arunas Kelmelis,

Application period has expired.

If you are interested, please send your CV in English no later than 13.07.2020. Confidentiality guaranteed.

Please contact if you have any questions.
Arunas Kelmelis
Phone number +370 687 84481