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Team Leader in AML Markets Monitoring

FinancialMarkets AML Compliance trading

Can you lead a team of eager analytical minds through the exciting jungle of Markets Monitoring? This is an amazing opportunity to join the AML Markets Monitoring Team in one of the fastest-growing sectors in the Lithuanian labour market as we are expanding and looking for new colleagues to empower Danske Bank become a more professional, compliant and trusted business partner.

We are looking for a collaborative and result-oriented professional to become a Team Leader for an existing and still growing team o in the Markets Monitoring area. 

As a Team Leader, you will be responsible for leading the team in their daily work. While being responsible for the quality, delivery and other performance targets, you will also have an equally important responsibility for ensuring staff’s high job satisfaction, motivation and continuous development. You will work with high complexity and comprehensive tasks. 

As a leader, you should be an active team player, quick at finding solutions, and ready to collaborate. Your ongoing focus would be on ensuring a high quality of services and constant process improvement. What is more, you will also be a part of a great manager’s team, which will enable you to grow and seek both personally and professionally.

You will:

  • Distributing workload for a team, while creating an environment oriented to trust and open communication
  • Leading, motivating and ensuring engagement, talent growth, and development of the team
  • Creating and improving new services and processes while effectively leading your team through continuous change
  • Ensuring professional and effective processing of administrative/back-office tasks
  • Understanding, optimizing and improving processes with a focus on efficiency
  • Ensuring a high level of quality of services provided by your team
  • Communicating regularly with stakeholders of all seniority levels within the bank ensuring compliance according to the Group`s business procedures

About you:

  • 1+ years experience in leadership and people management area – for instance from service operations, authorities, economy, finance or banking fields
  • Understanding of AML, Financial markets and/ or operational work
  • Developed time planning and organizational skills
  • Quality and efficiency orientation
  • Advanced English language skills
  • Proven stakeholder management skills
  • Financial or economics education would be considered a pros
  • Strong analytical, leadership and process ownership skills

We offer:

Monthly salary range from 2240 EUR to 3360 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

Health insurance from the first day of employment

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

See all the benefits HERE.

Join our leaders team!

Join us to lead the team of curious minds in exploration of new fields on financial crime prevention. Support organisation in building the new tools for the fight against criminal activities and help bank become more compliant.

Egidijus Kuslys, Head of CBTM & Market Surveillance

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 01.09.2022. Confidentiality guaranteed.

Your title in job contract will be Leader of Team.


Egidijus Kuslys
Phone number +370 627 30938