Darbo skelbimas

Team Leader in AML Corporates and Institutions
Team Lead
Galioja iki
2050 EUR to 3050 EUR
Išsaugoti Išsaugota
Reikalingos kalbos
Darbuotojų LT
Darbo skelbimai
Įkurta Lietuvoje

Team Leader in AML Corporates and Institutions

Do you want to become a leader in an area, which is gaining global significance and prominence among financial institutions as well as regulatory authorities?

Do you want to be in the forefront to prevent money-laundering and terrorist financing?

We are looking for a collaborative, result oriented professional to become a team leader for existing team of 10-15 employees in AML unit, working with Corporates and Institutions (C&I).

Danske Bank makes every effort to comply with increasing AML regulation requirements. We strive to support the authorities in preventing and uncovering illegal activities. This requires robust systems and dedicated staff trained to detect unusual or suspicious customer behaviour. As a team leader, you will contribute to Danske Bank goals within the AML area.


As a team leader you will have a direct responsibility ensuring a customer friendly, professional, efficient execution of Ongoing Due Diligence (ODD) for corporate customers.

This involves collecting, validating and assessing customer information in accordance to various regulatory, risk and compliance policies.

Focus Area:

  • Managing an operations team, you will ensure their timely and high quality investigation of ODD cases’, monitor progress against delivery targets and together with your colleagues contribute to building efficient process
  • Ensuring that our customers get safe, professional and high quality services
  • Driving a customer mindset and professional execution of ODD process
  • Driving change initiatives, taking ownership for motivation and continuous development of your team members and contribute to the overall success of AML C&I area

Area of Expertise:

  • 1-2 years’ leadership experience managing teams in operations, customer service or similar environment (under Expertise section)
  • Stakeholder management skills
  • Result oriented, collaborative, positively accepting, supporting and driving changes
  • Think out of the box and have a keen interest in driving deliveries and developing your team
  • You should be able to deliver through personal commitment and behaviour, ensure professional dialog with peers and within your team
  • Strong customer centric approach and motivation to deliver excellent service
  • Higher education degree
  • A fluency in both spoken and written English language is mandatory


  • An environment of constant change and a possibility to make an actual impact in a big organization
  • 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 place with many opportunities, additional benefits, good atmosphere and a Scandinavian culture


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 2050 EUR to 3050 EUR gross EUR/monthly).

We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition! Check this out.

If you would like to know more, feel free to reach out to Zivile Dalia Sinice +370 699 17404

Confidentiality guaranteed.

Danske Bank is a strong Nordic universal bank with an international network. Our vision is to be recognised as the most trusted financial partner. Danske Bank is headquartered in Copenhagen, Denmark and has 18,000 employees across 16 countries.

Send application and CV no later than 26.11.2019.

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