2022-07-29 11:26:48

Senior Operations Officer (AML Wealth & Personal Banking)

CVMarket.lt klientas

Job Description

Anti-Money Laundering (AML) regulation has a very high priority for Danske Bank. Know Your Customer (KYC) team performs Ongoing Due Diligence (ODD) for Danske Bank Wealth Management & Personal Banking customers and, when required, maintains up-to-date knowledge about them. This team is center of AML expertise, providing advice for other teams in Scandinavia and assisting them with administrative tasks related to KYC procedures.

You will provide services for Scandinavian customers working in close cooperation with other experienced colleagues in international environment.

Focus area:

  • ODD on private customers
  • Research and analysis of KYC elements, filling management approval forms
  • Close collaboration with colleagues in other Scandinavian countries
  • Performance of other tasks related with AML compliance
  • Participation in various projects within the organization
  • Provide insights for improvements
  •  Trainings and support for junior team members



  • Knowledge in KYC tasks is a must
  • At least 2 years of work experience in AML or relevant area
  • Higher Education in Economics, Business Administration, Law or similar
  • Fluent English both in speaking and writing;
  • Willingness to be part of the team
  • Excellent analytical skills and high level of accuracy and attention to details
  • Ability to adapt to rapid changes and deal with certain level of unknown
  • Excellent customer service skills

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