Darbo skelbimas

Senior AML Consultant
Senior specialist
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:

The team

Are you willing to join Danske Bank as a Senior Consultant and take a strong responsibility indeveloping and delivering AML/CTF blended-training programs?

You have an opportunity to become part of Danske Bank Global Service Lithuania (GSL), which delivers world-class financial solutions to customers. 

Your Role

  • As a Senior Consultant, you will be a part of an AML Knowledge & Competencies Team within AML Customer Service Delivery, very much focusing on related AML/CTF activities. Team consists of experienced and dedicated professionals in AML/CTF area.
  • You will take a meaningful role in supporting the Danske Bank Group employees with various AML/CTF competency development activities to grow and sustain their AML/CTF awareness. 
  • You will be preparing AML/CTF training material and delivering innovative AML/CTF training solutions for the employees of Danske Bank Group.
  • You will be participating in AML/CTF projects on behalf of AML Customer Service Delivery.
  • You will be advising managers and other colleagues in a scope of AML/CTF competencies area.
  • You will be generating new ideas in AML/CTF area.
  • You will be working independently as well as collaborating with multinational colleagues.
  • Main workplace will be located in Vilnius GSL office together with AML Knowledge & Competencies Team, combined with some travelling to Nordic countries.


  • Proven experience in AML/CTF area for 3+ years.
  • Strong consulting and advice skills.
  • Ability to take initiative, solve issues and interact with all levels of management.
  • Excellent analytical skills and accuracy.
  • Ability to react quickly to changing requirements and new challenges.
  • Skilled at planning, organizing, prioritizing and executing simultaneous projects and activities.
  • Fluent English both in written and verbal.

Experience with the following considered as an advantage:

  • Working experience in a Financial institution.
  • Excellent business training delivery skills.

Company offers:

  • One of the leading Global Service Centres in the region.
  • 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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