Specialist Advisor – AML in Customer Welcoming Global Peer review team

This is an excellent opportunity for you to become a part of the Customer Welcoming journey in the global organization.

As a member of our team, you will be responsible for peer review process. You will learn a lot about AML and KYC principles, as matching customer profiles with legal requirements will be a part of your daily tasks. You will work well in this position if you are detail and quality oriented and ready to work with large volumes of information.

With 10 members on board, we are equipped to join forces with you in navigating difficult scenarios.  A positive attitude and eagerness to learn are something that we all have in common, and we are hoping that you are like-minded too.

We offer you an opportunity to work from anywhere in Lithuania if you can ensure your regular presence in our office in Vilnius 3-4 times per week.

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

"Everyone is welcome - bring your authentic and full self to work."

You will:

  • Be tasked with quality checking newly onboarded customer profiles to ensure that onboarding has been performed according to AML, KYC, and compliance requirements
  • Communicate with colleagues from other teams via phone, messages, and emails, providing fast track support and answering queries on rejected cases
  • Collaborate with various stakeholders in order to improve quality and implement any new changes or requirements
  • Work on improving and optimizing the process using Lean principles

About you:

  • Previous job experience in a back office or administrative role
  • Higher education
  • Collaborator with a positive attitude and CAN-DO mindset
  • Good communication and customer service skills
  • Detail and quality oriented, comfortable working by following a process
  • Curious and eager to take part in improvements
  • Team member who enjoys working, sharing knowledge, and having fun together
  • Ability to work in fast paced environment and quickly adapt to changes
  • Upper-Intermediate English skills

We offer:

Monthly salary range from 1680 EUR to 2520 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; additional health insurance; 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

Additional health insurance package

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

Join the team!

If you have any questions about the position, please get in touch with Hiring Manager Rima Raguotė via LinkedIn.

Rima Raguote, Senior Team Lead

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 27.06.2024. Confidentiality guaranteed.

Your title in job contract will be Specialist Advisor – AML.