Job Description
Can you make a better world without financial crimes?
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.
Role
Due Diligence Baltics team in AML Customer Service Delivery (CSD) is growing and looking for new team members. The successful candidates will join to newly established team with a winning culture which performs high quality investigation in OnB & ODD for Corporate and Private Customers. You will play key role ensuring that all AML related requirements are met on a daily basis.
Focus area
- Research and investigate of Due Diligence elements
- Evaluate AML and CTF risks based on various data, as well providing recommendations
- Communicate with different departments within the bank
- Participation in development initiatives and projects
- Managing workflow according to deadlines
Requirements
- Higher Degree
- 2 - 3 years’ experience in AML Compliance, Fraud prevention, Financial Crime prevention or similar area
- Understanding of AML KYC principals is a must
- Excellent communication skills
- Analytical and strong problem solving skills
- Optimist and open-minded team player
- Proactive and able to adapt to rapid changes and deal with certain level of unknown
- Fluent English (Estonian or Latvian would be an advantage)
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
