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Danske Bank A/S Lietuvos filialas
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JUNIOR OPERATIONS OFFICER (CUSTOMER SCREENING)

Vilnius - Danske Bank A/S Lietuvos filialas

Role

Are you ready to take a role in the prevention of money laundering and/or terrorist financing?

As a Junior Operations Officer, you will be working in a team of 15 employees. Your main responsibilities will include matching customer profiles against PEP (Politically Exposed Person) and Sanction lists. You will need to perform open source search and use various tools to support your investigative work.

Curiosity, collaborative skills and critical and result-oriented mind-set will help you in achieving your goals and will add value in making Danske Bank more secure and compliant financial partner of the customer.

Main responsibilities in this role will be:
  • Matching customer profiles against PEP and Sanction lists
  • Dismissing or escalating alerts with potential matches
  • Working on continuous improvement of own expertise, internal processes and ways of communication with stakeholders
  • Support to other teams within the same or similar function, if needed

Area of Expertise

  • Higher degree in Economics, Business administration, Law or similar (can be a student)
  • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area
  • Critical mind-set, flair for details, ability to process large volumes of tasks and data
  • Customer focus, ability to learn quickly
  • Team working skills and quality orientation
  • Solid written and spoken English skills
  • Administrative experience would be an advantage

Promise

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A collaborative Scandinavian culture

If you are interested, please send your CV in English. Confidentiality guaranteed.

APPLY NOW! LET US BE YOUR BEST EXPERIENCE!

Danske Bank A/S Lietuvos filialas

Danske Bank A/S Lietuvos filialas

Danske Bank is the largest bank in Denmark and one of the leading banks in Northern Europe.
Now you have an opportunity to join Danske Bank GSL in Vilnius, and become a part of a rapid-growing community of more than 1000 employees. Danske Bank GSL is an integrated part of the Danske Bank global organization and working in Danske Bank GSL gives you an opportunity to be part of an innovative and international company focusing on customers in 15 countries.
Informacija apie Danske Bank A/S Lietuvos filialas
2267 €
Vid. atlyginimas bruto
(2.5 karto didesnis už LT vidurkį)
3305
Darbuotojų skaičius
Darbuotojų pasiskirstymas pagal atlyginimus (neatskaičius mokesčių):
25% uždirba iki 1253 €
25% uždirba 1253-1869 €
25% uždirba 1869-2853 €
25% uždirba nuo 2853 €
Vadovas: Ramūnas Bičiulaitis

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