Overview
AML Officer Jobs in Vilnius, Vilniaus, Lithuania at Danske Bank
Title: AML Officer
Company: Danske Bank
Location: Vilnius, Vilniaus, Lithuania
Job Description
Are you ready to play a pivotal role in ensuring Danske Bank remains a trusted, secure, and compliant business partner?
Join us as an AML Officer and be at the forefront of safeguarding our operations against financial crime.
In this exciting role, you will be instrumental in identifying transaction types linked to sanctioned entities, a crucial component of our Anti-money Laundering (AML) and Counter-Terrorist Financing (CTF) measures. Your critical thinking and solution-oriented approach will help us meet customer expectations while deepening your understanding of international and national regulations.
The workplace is located in Vilnius, Lithuania. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office.
This role does not include a relocation allowance for candidates who are not based in Lithuania.
You will:
- Detect and analyze patterns and schemes that attempt to breach financial sanctions.
- Investigate, analyze, and resolve transaction screening alerts with precision.
- Apply the correct rationale to either close cases or refer them for further investigation.
- Continuously improve your expertise, internal processes, and communication skills with stakeholders.
- Collaborate with other teams in similar functions to promote a supportive environment.
You are:
- You have a minimum of 1 year of experience in banking, finance, or AML sectors for officer positions
- Someone who demonstrates a keen eye for detail and strong customer focus
- Quick learner with critical thinking abilities.
- Team player with a quality-driven mindset and a proactive attitude.
- Comfortable with shifting priorities with excellent time management skills.
- You have a higher education in Economics, Business Administration, Law, or related fields – would be a benefit
- Fluent in English, both spoken and written.
- You have an interest in AI and curiosity about how it can support smarter and more effective work
We offer:
The monthly salary range is from 1440 EUR to 2160 EUR gross (based on your competencies relevant for the job).
Additionally, each Danske Bank Lithuania employee receives employee benefits package which includes:
- Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
- Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
- Hybrid working conditions: Work from home up to two days a week; home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
- Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
- Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.
See all the benefits HERE.
Your job function (position) in the job contract will be Customer Screening.
If hired in Lithuania, for this position, it is mandatory to present criminal record certificate(s) issued by Lithuanian or foreign authorities to be eligible for hire. For more information, please refer to Hiring process.
Ready to make a significant impact while advancing your career in a supportive and innovative environment?
Let’s have a chat to find the best option! If you have any questions, feel free to reach out to Laura Okuneviciute, Leader of Team via Linkedin.
