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Joboffer number #311080

Senior Consultant (AML/CTF)

CV Market´s client
Job ad expired!

Job Description

Are you willing to join Danske Bank as a Senior Consultant and take important responsibility to help minimize the risks associated with money laundering and other illicit activities and to ensure compliance through the development and delivering of AML/CTF training programs internally as well as actively consulting the related employees to be in compliance with AML/ CTF activities?

You have an opportunity to become part of Danske Bank Global Service Lithuania (GSL), which delivers world-class financial solutions to customers.  

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.


Global Utilities is rapidly expanding global unit responsible for Anti-Money Laundering (AML) and Business Controls operations across Danske bank group.

You will join Training and Competency development team that provides various AML/CTF competency development support to the employees, leading them to grow and sustain the AML/CTF awareness. 

You will be accountable for AML Training Academy’s all AML/CTF training activities implementation and delivery in order to increase awareness of AML/CTF across the organisation, and consulting.


Focus area:

  • Research and analysis of issues concerning money laundering
  • Taking a critical role in AML Training Academy’s implementation and development
  • Creating and delivering various AML/CTF training solutions for the employees of Global Utilities
  • Participating in ongoing AML projects on behalf of Global Utilities
  • Preparing AML related documents and procedures
  • Evaluation of legal FSA, FIU or similar requirements and translation to technical solutions
  • Performance of other tasks related with AML compliance
  • Generating ideas, working independently as well as collaborating with multinational colleagues
  • Consulting managers and colleagues to meet relevant AML/CTF requirements. 



  • Proven experience in AML/CTF area or projects for  3+ years
  • Working experience in Financial institutions
  • Excellent training delivery skills
  • University degree in Economics or Law would be an advantage
  • Strong consulting and advice skills
  • Ability to take initiative, issues solve and interact with all levels of management
  • Ability to process large volumes of tasks
  • Excellent analytical skills and accuracy
  • Project management skills would be an advantage
  • Ability to react quickly to changing requirements and new challenges
  • Skilled at planning, organizing, prioritizing and executing simultaneous projects and activities
  • Fluent English both in written and verbal.


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.

Darbo skelbimo numeris

Job type:
Expiration date:
30 September 2017
03 August 2017

CV Market´s client

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.

Danske Bank Group IT Lithuania (DGITL) is a part of an organization, which delivers world-class digital financial solutions to customers. DGITL is newly established IT site operating from the end of 2014 but it is already the fastest growing IT organization in Lithuanian market. We have an understanding that the current change is Technology-driven, and we prioritize IT as a key component for success in our journey to drive digital disruption in the bank. 
DGITL teams work with complex tech challenges and develop Danske Bank’s global competitive edge on innovative digital solutions. Teams are driven by job content, share ownership of strategic services, own service strategy and lead improvement. One more important feature – senior leadership is present on site.

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