2022-07-29 11:26:48

Junior Operations Officer (Transaction Screening)

CVMarket.lt klientas
900 - 1400 €/m Gross

Job Description

Would you like to contribute to preventing money laundering/terrorist financing?

Join Danske Bank Global Service Lithuania (GSL), which is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development.

Role

As a Junior Operations Officer, you will be dealing with various real time transaction matches on sanctions lists.  

Your critical mindset, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.

You will demonstrate in depth understanding of various financial behavior of businesses and natural persons.

Focus area

  • Identifying possible patterns and schemes of attempts to breach financial sanctions
  • Investigating, analyzing and resolution of transaction screening alerts
  • Keeping on close communication and collaboration with team members and other Danske Bank colleagues
  • Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders

Requirements

  • You have a higher education in Economics, Business administration, Law or similar
  • You have critical mindset, logic and detail orientation
  • You have customer focus, ability to learn quickly
  • You describe yourself as a team-player with quality orientation skills
  • Your written and oral communication in English is a key attribute

Company offers

  • 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