Senior Anti-Money-Laundering Officer in KYC Lithuania

Would you like to pursue your career with a high performing and currently expanding team and use your critical and analytical thinking? If the answer is YES, then you’re in luck!

We offer you a unique chance to join a multi-functional unit in the Know Your Customer area that covers multiple processes in different countries across the organisation. We work in a global team with colleagues in the Nordics and perform multi-disciplinary AML procedures. For example:

  • performing a periodic review of customers’ current and historical behaviour (transactions and documentation)
  • sending communication to the customers for termination of the customer relationship (including blocking and closing the bank’s products) or performing retention procedures
  • investigating customer transactional activity; reviewing the customer’s documents (including IDs, national registers, and internal reports on the customer)

We work in a global organisation, therefore, your role will require collaboration with AML colleagues both in Lithuania and other countries.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy” and onboarding activities. You will also have Local trainer support, and by using TWI (Training Within Industry) methodology, you will learn the required skills and gain competencies in an easy and structured way. Your team is ready to share their know-how and will support you on your new journey.

Depending on your experience and knowledge, we may offer you different seniority of the role.

We currently use a hybrid work model, where we work at least 3 days in the office.

"Together, we continue to build an inclusive culture that encourages, supports, and celebrates the diverse voices of our employees."

You will:

  • Ensure timely, efficient, quality, and up-to-standard delivery, comply with AML requirements, and identify opportunities for process optimisation and improvements
  • Process and coordinate different AML-related tasks and operations, ensuring details are correct, requirements are met, and standards are followed.
  • Collaborate both within the team and with other stakeholders in relevant departments to ensure any problems are solved and deadlines are met;
  • Work with production deviation issues within and outside the team with the ability to provide recommendations on how to solve them;
  • Share advanced knowledge and experience on complex AML risk-related situations, provide recommendations, and challenge the status quo
  • Own and coordinate additional operational and non-operational initiatives

About you:

  • +2 years of previous AML experience in banking or a similar sector
  • Agility and the ability to learn quickly with a high tolerance for changing environment
  • Team-member with an open mind and can-do attitude
  • Proven stakeholder management experience
  • Upper-intermediate (written and verbal) English
  • ICA or ACAMS certificate would be desired but not a requirement
  • Higher education

We offer:

Monthly salary range from 1600 EUR to 2400 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

Canteen services and free fruits

20+ community hobby clubs

Health insurance from the first day of employment

See all the benefits HERE.

If AML is in your blood, and you want to move to next step in your AML career, look no further – join our multifunctional department, where you will try and possibly master yourself in many different AML areas.

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

Ramunas Stapulionis, Senior Team Lead in Anti-Money Laundering

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 29.09.2023. Confidentiality guaranteed.

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