AML Officer in Welcoming and Orchestration
Area
Are you looking for new opportunities in the financial sector? Are you a collaborative team member? If so, let’s get in touch!
We are an international team, which is part of the Global Welcoming department. Our job is to ensure that our customers have a smooth experience joining Danske Bank while at the same time we are fulfilling all regulative requirements and mitigating risks.
We have a bunch of welcoming, friendly, and knowledgeable people on the team who are looking forward to welcoming you and helping you to get on track.
The workplace is located in Vilnius. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office).
Different seniority level might be offered depending on your job experience and skills.
Mission
- Create customer profiles while following KYC, AML, and compliance requirements
- Communicate with customers via email to guide them through the requirements and obtain missing information
- Create products and services after onboarding
- Collaborate with various stakeholders
- Work on improving and optimizing the process using LEAN principles
Skills
- Previous experience in a back office or financial institution would be a beneficial factor
- Ability to work full time
- Good communication skills
- Attention to detail and ability to learn
- Team member who enjoys working and sharing knowledge
- Willingness to develop and grow
- Higher education would be a beneficial factor
- Advanced English language skills (spoken and written)
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 1480 EUR to 2220 EUR gross EUR/monthly).
Your title in job contract will be Officer - AML.
