Darbo skelbimas

Junior Operations Officer (Transaction Screening)
Pozicija
Junior specialist
Vieta
Vilnius
Galioja iki
2019-09-12
Išsaugoti Išsaugota
Reikalingos kalbos
EN
Darbuotojų LT
82
Darbo skelbimai
52
Įkurta Lietuvoje
2011

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.

Job description:

Would you like to contribute to preventing money laundering/terrorist financing?

Join Danske Bank Global Service Lithuania (GSL), which is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development.

Role

As a Junior Operations Officer, you will be dealing with various real time transaction matches on sanctions lists. 

Your critical mindset, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.

You will demonstrate in depth understanding of various financial behavior of businesses and natural persons.

Focus area

  • Identifying possible patterns and schemes of attempts to breach financial sanctions
  • Investigating, analyzing and resolution of transaction screening alerts
  • Keeping on close communication and collaboration with team members and other Danske Bank colleagues
  • Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders

Requirements:

  • You have a higher education in Economics, Business administration, Law or similar
  • You have critical mindset, logic and detail orientation
  • You have customer focus, ability to learn quickly
  • You describe yourself as a team-player with quality orientation skills
  • Your written and oral communication in English is a key attribute

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

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