Junior Operations Officer (Transaction Screening)

ALLIANCE FOR RECRUITMENT

Darbo skelbimo numeris

372413

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


Location:
Vilnius
Job type:
full-time, employee
Expiration date:
19 June 2019
Published:
15 May 2019
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Junior Operations Officer (Transaction Screening)


ALLIANCE FOR RECRUITMENT

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.

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