Senior AML Consultant

AML Consultant

Application period has expired.

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 (2nd line of defense), very much focusing on related AML/CTF activities

The team closely collaborates with other AML teams within 2nd and 1st 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

You will:

  • You will take a meaningful role in supporting Danske Bank Group employees with various AML/CTF consultancy and competency development activities to grow and sustain their AML/CTF awareness.
  • You will be preparing AML/CTF consulting and training material, and delivering innovative AML/CTF training solutions for the employees of Danske Bank Group
  • Advising managers and other colleagues in a scope of AML/CTF competencies area
  • Working independently as well as collaborating with multinational colleagues

About you:

  • 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


Application period has expired.

If you are interested, please send your CV in English no later than 14.08.2020. Confidentiality guaranteed.

Your title in job contract will be Consultant – Development.

Please contact if you have any questions.
Edvardas Gudaitis
Phone number +37064676966