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Danske Bank A/S Lietuvos filialas
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Compliance Officer (Associate) in AML

900-1400 €/mėn. Neatskaičius mokesčių
Vilnius - Danske Bank A/S Lietuvos filialas

Role

Are you considering the opportunity of changing your career path? Would you like to work in a succesful and stable organization, which cares about employees?

We offer you a unique chance to make a move in your carrer and join AML (Anti Money Laundering) area. In AML we are responsible for preventing possible money laundering and terrorist financing activities. Previous work experience in AML is not a requirement.

To make your start smooth, we promise you all the necessary training and a dedicated person, who will help you to onboard. You will work in a supportive team, led by the manager, who inspires others to succeed.

We work in a global organizational setup, so your role will require collaboration with your colleagues both in Lithuania and other countries.

Focus area:
  • Research, analysis and investigation of customer profiles using various sources or collecting data from the customer
  • Evaluating customer’s risk following standard rules and procedures
  • Contribute to process improvement by sharing your ideas
  • Collaboration within the team and contribution to overall result

Area of Expertise

  • Fluent English (both written and oral)
  • Higher education
  • Dilligence and high attention to details
  • Ability to adapt to new processes
  • Willingness to work in a team and share knowledge

Atlyginimas

900-1400 €/mėn. neatskaičius mokesčių

Danske Bank A/S Lietuvos filialas

Danske Bank Global Services Lithuania

“Danske Bank Global Services Lithuania (GSL) is home to 2000+ employees who work in global teams of Danske Bank Group. Professionals in Lithuania specialize in more than 20 different areas, delivering value services and innovation to Danske Bank’s customers in the Nordics.
Our areas of expertise range from customer service delivery (markets, transaction banking, daily banking, consulting for large and corporate customers, etc.) to business support functions (legal, finance, risk management, procurement, HR) and business development (Sunday.dk, June.dk).”

Danske Bank Group IT Lithuania

„Danske Bank Group IT Lithuania (DGITL) is core strategic IT site with 1000+ professionals bringing high quality IT services & innovation in banking products and services development and for all Danske Bank Group.
Working in global teams, with colleagues in Nordic countries, we ownership and develop variety of ideas: from internal cloud, data centers, banking advice tools to customer facing award winning solutions. More than 30 teams in Lithuania work on IT infrastructure in Danske Bank and in digital product development.
Informacija apie Danske Bank A/S Lietuvos filialas
2401 €
Vid. atlyginimas bruto
(86% didesnis už LT vidurkį)
3752
Darbuotojų skaičius
Darbuotojų pasiskirstymas pagal atlyginimus (neatskaičius mokesčių):
25% uždirba iki 1333 €
25% uždirba 1333-2004 €
25% uždirba 2004-3027 €
25% uždirba nuo 3027 €
Vadovas: Ramūnas Bičiulaitis

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