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HR factory

OPERATIONS SPECIALIST

1100-1700 eur/mon. Gross
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Net per month
Online interview
Vilnius - HR factory

MISSION:

  • 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.

WHAT WE EXPECT FROM YOU:

  • have 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage);
  • have knowledge of general principals of money laundering/terrorist financing prevention;
  • are fluent in English, both written and verbal;
  • are a team-player with a positive attitude and CAN-DO mind-set;
  • have a higher education;
  • have excellent analytical skills, attention to details and willingness to work under routine job conditions;
  • are a fast-learner and can absorb a lot of new information in a short period of time;
  • think that changes are the only constant and you are able to adapt to them quickly.

WHAT WOULD YOU GET:

  • Personal and professional development;
  • Dynamic and modern office environment;
  • Career perspectives in a fast growing organization;
  • Third pillar pension fund;
  • Additional days of leave;
  • Private health care insurance plan;
  • Training opportunities.

Salary

1100-1700 eur/mon. gross
HR factory

HR factory

HR factory is an international strategic partner in human resource management with multiple years’ experience in top class professionals and management recruitment. The company operates in Lithuania, Estonia, and Germany.

Our client- Danske Bank Lithuania is strategic unit, providing finance, IT and global business services to serve our customers worldwide. They are on a journey to push the banking boundaries and make constant improvements in how to operate. Danske Bank has built over 150 years and the approach of start-ups to what we are going to create in the future.