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Naujausi skelbimai

Senior Consultant (AML/CTF)


Darbo skelbimas negalioja

Darbo skelbimo numeris 353540

Darbo skelbimo numeris


Job Description

The team

Are you willing to join Danske Bank as a Senior Consultant and take a strong responsibility indeveloping and delivering internally AML/CTF blended-training programs?

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

Your Role

  • As a Senior Consultant, you will be a part of a Training and Competency Development Team within AML Customer Service Delivery, very much focusing on related AML/CTF activities.

  • You will take a meaningful role in supporting the AML Customer Service Delivery employees with various AML/CTF competency development activities to grow and sustain their AML/CTF awareness. 

  • You will be preparing AML/CTF training material and delivering innovative AML/CTF training solutions for the employees of AML Customer Service Delivery.

  • You will be participating in AML/CTF projects on behalf of AML Customer Service Delivery.

  • You will be advising managers and other colleagues in a scope of AML/CTF competencies area.

  • You will be generating new ideas in AML/CTF area.

  • You will be working independently as well as collaborating with multinational colleagues.

  • Main workplace will be located in Vilnius GSL office together with Training and Competency Development Team, combined with some travelling to Nordic countries.


    • Proven experience in AML/CTF area for  3+ years.
    • Strong consulting and advice skills.
    • Ability to take initiative, issues solve and interact with all levels of management.
    • Excellent analytical skills and accuracy.
    • 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.

    Experience with the following considered as an advantage:

    • Working experience in a Financial institution.
    • Excellent business training delivery skills.

    Company offers

      • One of the leading Global Service Centres 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:
14 February 2019
15 October 2018


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.