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Naujausi skelbimai

Junior operations officer (transaction monitoring)


Darbo skelbimas negalioja

Darbo skelbimo numeris 316874

Darbo skelbimo numeris


Job Description

As a junior operations officer you will be dealing with various transaction alert cases that might be possibly identified as money laundering or terrorist financing. 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 business and private models of financial behavior.

Focus area:

  • Identifying possible patterns and schemes of money laundering/terrorist financing

  • Investigation, analysis and resolution of transaction monitoring alerts

  • Drafting a rationale for closing or referring cases for further investigation

  • Participation in continuous improvement of own expertise, internal processes and ways of communication with stakeholders.


    • University degree in Economics, Business administration, Law or similar (maybe a student)

    • Interest to work in anti-money laundering and counter terrorist financing (AML/CTF) area

    • Critical mindset, logic and detail orientation, ability to process large volumes of tasks and data

    • Customer focus, ability to learn quickly

    • Team working skills and quality orientation

    • Skills in 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.

Job type:
Expiration date:
31 October 2017
29 September 2017


Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

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 team. GSL is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development. Having started with out-tasking model approach, the center has grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience.