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Danske Bank A/S Lietuvos filialas

Junior Operations Officer in AML

Vilnius - Danske Bank A/S Lietuvos filialas

Role

Would you like to make the world a better place to live? Have you always dreamt of becoming a financial detective? If your answer is YES, then take your chance and start your career in AML (Anti Money Laundering) area.
To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary trainings, a dedicated “buddy” and onboarding activities. You will work in a supportive team, led by the manager, who inspire others to succeed.

You would join one of the teams in AML area, responsible for investigation of possible money laundering and terrorist financing activities.
We work in a global organizational setup, so your role will require collaboration with your colleagues both in Lithuania and other countries. Your “buddy” and the team are ready to share their know-how and help you learn required skills and competencies.

Focus Area:
  • Research, analysis and investigation of customer profiles and/or cases, evaluation of information
  • Writing recommendations after the investigation, following standard rules and procedures
  • Work on process improvements
  • Collaboration within the team and contribution to overall result

Area of Expertise

  • Higher education (or final year student)
  • Ability to work full time
  • Fluent English (both written and oral)
  • Attention to details
  • Agility to learn quickly and adapt to new processes
  • Team player attitude, willingness to share your knowledge and have fun together

Promise

  • An excellent chance to start your career in a growing, international company
  • Most vibrant working place in Central & Eastern Europe
  • A great benefit package
  • A collaborative Scandinavian culture
Danske Bank A/S Lietuvos filialas

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
2853 €
Vid. atlyginimas bruto
(87% higher than LT average)
4278
Darbuotojų skaičius
Darbuotojų pasiskirstymas pagal atlyginimus (neatskaičius mokesčių):
25% uždirba iki 1752 €
25% uždirba 1752-2508 €
25% uždirba 2508-3545 €
25% uždirba nuo 3545 €