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HR factory
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1100-1700 eur/mon. Gross salary
Vilnius - HR factory


  • Investigation of possible ML (Money Laundering)  and TF (Terrorist Financing) transactional activities;
  • Analysis of  customers’ financial behaviour;
  • Resolution of transaction monitoring alerts;
  • Collaboration with your team and contribution to the overall result;
  • Communication and cooperation with other teams and colleagues across the bank.

Transaction Monitoring Team is growing and waiting to welcome new members. As an Operations Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion. You will be joining one of our most rapidly growing teams dedicated to prevent any illegal financial activity in our organisation.


  • Higher education (or you are a final year student with ability to work full-time);
  • 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage);
  • Knowledge of general principals of money laundering/terrorist financing prevention;
  • Fluency in English, both written and verbal;
  • Team-player mindset with a positive attitude and CAN-DO mind-set;
  • Excellent analytical skills, attention to details and willingness to work under routine job conditions;
  • Ability to learn fast and absorb a lot of new information in a short period of time;
  • Flexibility and ability to adapt for changes quickly.


  • Most vibrant workplace in Central & Eastern Europe;
  • A comprehensive on boarding with role specific training, buddy and welcoming on boarding activities;
  • An opportunity to develop your competencies going forward through various trainings (language courses
and other;
  • Career opportunities depending on individual achievements;
  • A great benefit package including 24/7 gym, special employee discounts, health insurance.
  • Company ensures that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1100 EUR to 1700 EUR gross EUR/monthly).


1100-1700 eur/mon. gross salary
HR factory

HR factory

Our client Danske Bank Global Service Lithuania, which delivers world class financial solutions to customers
is currently looking for a new employee to join their Transaction Monitoring Team.

Would you like to help Danske Bank to find the best solution when investigating cases, as well as identifying the root cause for the future prevention?

Kickstart your career now!

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