Senior AML Consultant

Are you willing to join Danske Bank and take a strong responsibility in developing and delivering Group-wide AML/CTF consultations and compliance training programs across the Danske Bank Group? We are looking for Senior AML Consultant.

In this position you will be a part of a Knowledge and Competences Team within Group Compliance (2^nd line of defense), very much focusing on related AML/CTF activities

The team closely collaborates with other AML teams within 2^nd and 1^st line of defense (Risk Assessment, Policies and other teams) in building relevant and tailored training in Compliance area. Team also executes relevant compliance training as well as professional advice to make sure employees make compliant decisions.

Join us and become a member of experienced and dedicated professionals in AML/CTF and Tax compliance area.

* Main workplace will be located in Vilnius GSL office, combined with some travelling to Nordic countries

• Proven experience in AML/CTF area for 3+ years
• Working experience in Financial institutions (an advantage)
• Strong consulting and advice skills
• Ability to take initiative, issues solve and interact with all levels of management
• Excellent business training delivery skills (an advantage)
• Excellent analytical skills and accuracy
• Ability to react quickly to changing requirements and new challenges
• Skilled at planning, organizing, prioritizing and executing simultaneous projects and activities
• Fluent English both in written and verbal