Darbo skelbimas

Operations Officer
Galioja iki
Išsaugoti Išsaugota
Reikalingos kalbos
Darbuotojų LT
Darbo skelbimai
Įkurta Lietuvoje

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:

Companies Transaction Monitoring team is growing and waiting to welcome new members.

As an Operations Officer, you will conduct investigations on customers’ financial behavior that might be identified as money laundering, terrorist financing or tax evasion.

Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?

Kickstart your career as a financial detective now. 

You will be joining one of companies most rapidly growing teams dedicated to prevent any illegal financial activity in the organization.

Focus area:

  •  Investigation of possible ML (Money Laundering) and TF (Terrorist Financing) transactional activities;
  •  Analysis of customers’ financial behavior;
  •  Resolution of transaction monitoring alerts;
  • Collaboration with your team and contribution to the overall result;
  • Communication and cooperation with other teams and colleagues across the bank.


If you:

  • have a higher education (or you are a final year student with ability to work full-time);
  • have 1+ year work experience in back office (experience in finance, tax or banking or activities related with AML/CTF would be an advantage);
  • have knowledge of general principals of money laundering/terrorist financing prevention;
  • are fluent in English, both written and verbal;
  • are a team-player with a positive attitude and CAN-DO mind-set;
  • have excellent analytical skills, attention to details and willingness to work under routine job conditions;
  •  are a fast-learner and can absorb a lot of new information in a short period of time;
  • think that changes are the only constant and you are able to adapt to them quickly,

join our team!

Company offers:

  • Most vibrant workplace in Central & Eastern Europe;
  • Career opportunities depending on individual achievements;
  • An opportunity to develop your competencies going forward through various trainings (language courses and other);
  • A comprehensive on-boarding with role specific training, buddy and welcoming on-boarding activities;
  • A great benefit package including 24/7 gym, special employee discounts, health insurance.

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