Senior AML Officer in Customer Screening

Application period has expired.

Are you ready to take a role in the prevention of money laundering and/or terrorist financing?

Then you have an excellent opportunity to do this by joining Danske Bank – Customer Screening team where you will be playing an important role by working closely with the key roles in the organization, driving significant agendas to make a real difference in shaping the future of customer experience

As Senior AML Officer, your main responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform investigation by using various internal as well as external tools to support your investigative work. What is more,you will need to accomplish high –complexity back office tasks while in close collaboration with stakeholders, additionally focusing on ongoing projects. Finally, we expect you will be a proactive contributor in various development initiatives and projects.

Strong collaboration skills, critical thinking with orientation to quality and initiativness will help you in achieving your goals and will add value in making Danske Bank more secure and compliant financial partner for the customer.

You will:

  • Investigation, analysis and resolution of Sanctions lists & PEP screening alerts
  • Application of a correct rationale for closing or referring cases for further investigation
  • Analysis and investigation complex tasks
  • Dismissing or escalating alerts with potential matches
  • Supporting your team members and ensuring quality of daily tasks
  • Proactive contribution to internal process improvements, participation in related discussions and/ or projects initiatives
  • Communication and cooperation with other teams and colleagues across the bank

About you:

  • 2+ years similar work experience in back office (experience in banking, financial or AML sector would be an advantage)
  • Higher education, preferably  in Economics, Business administration, Law or similar fields
  • Strong customer focus and ability to learn quickly
  • Ability to teach and develop others, break down complex structures with orientation to quality
  • Solid written and spoken English skills
  • Excellent time management and prioritisation skills
  • Self-driven, agile thinking and ability to take ownership
  • Initiative, flexible and proactive approach to contribution for process improvements
  • Effective communication and ability to work with stakeholders
  • Experience in sanctions lists screening would be considered as an advantage

Join our team!

We are looking for great minds to join the team in the fight against financial crimes! This is your chance to take that first step towards becoming an experienced anti-money laundering specialist. We promise a colleague-friendly environment, collaboration and space for professional and personal improvement!

Roberta Draksiene,

Application period has expired.

If you are interested, please send your CV in English no later than 26.06.2020. Confidentiality guaranteed.

Your title in job contract will be Officer – AML, Senior.

Please contact if you have any questions.
Roberta Draksiene
Phone number +37067816915