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Transaction Monitoring Governance Officer

We are looking for a Transaction Monitoring Officer to join our 1st Line Transaction Monitoring Governance & Control Oversight. The role will be based in Vilnius, Lithuania, and will involve working with colleagues in Denmark and other Nordic countries.

The Transaction Monitoring Governance & Control Oversight Team is a part of the 1st Line Financial Crime Transaction Monitoring Controls function and is responsible for advising on and ensuring appropriate controls are identified, implemented and maintained to coordinate the banks evolving financial crime risk landscape.

The Transaction Monitoring Officer will have an important role in coordinating the requirement and design of the control and process mechanisms necessary to promote the efficient and effective transaction monitoring of applicable risks across the banks’ products, services and customers.

*Please note that interviews will be held in August.

"Be yourself. We like it that way."

You will:

  • Ensure the bank’s transaction monitoring risks are understood and translated into control and process requirements to support implementation and ongoing BAU monitoring activities
  • Have an integral part in supporting transformation and operational teams in the implementation of the end-to-end transaction monitoring ecosystem
  • Support regular reviews of the existing transaction monitoring systems and scenarios to monitor risks and effectiveness of the existing controls
  • Maintain the conduct of regular assessments of published standards, procedures and training materials to ensure they remain correct, up to date and relevant
  • Support the management of Group Internal Audit and other internal and external findings
  • Support the management of 1st line TM committees (including material gathering, preparation and meeting minutes)
  • Maintain a repository of TM processes, data and models

About you:

  • Proven experience in transaction monitoring risk/control framework
  • Experience in coordinating projects
  • Knowledge of AML regulations and industry best practices on transaction monitoring
  • Advanced skills in the English language (both written and verbal) – and solid verbal and written communication skills
  • Hold a bachelor’s or master’s degree
  • Professional certification such as CAMS or ICA would be highly desirable

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

Health insurance from the first day of employment

Third pillar pension fund

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

See all the benefits HERE.

The most important quality for us is a “can-do” attitude.

William Richard Huddleston, Head of Governance & Oversight, Transaction Controls, 1st Line Financial Crime Controls at Danske Bank

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 02.09.2022. Confidentiality guaranteed.

Your title in job contract will be Officer - Business Risk & Controls.