AML Analyst in EDR Corporates Team

Company:

In Danske Bank Lithuania we gathered smart, innovative and open colleagues with can-do mindset, who are reimagining banking services and creating an ingenious product portfolio, and at the same time – ensure smooth daily operations of the entire Danske Bank Group. Consider us as “the engine of the bank” – while we do not provide banking services to customers in Lithuania, we are the brain and muscle behind many of Danske Bank’s services to our global customers. Our high-quality delivery and can-do approach led us to becoming a strategic site for Danske Bank, an international community of 22,000+ colleagues worldwide.

Role:

Job Description

In this role you will be part of the EDR Corporates team in Financial Crime Prevention ensuring that all AML-related requirements are fulfilled while getting to know our customers. You will conduct event-driven reviews for large corporate clients assessing changes in their behavior and risk scores. Quality control of EDR cases is critical to guarantee compliance with AML standards while you will also manage requests from senior bankers and relationship managers ensuring effective communication. This position offers the opportunity for continuous knowledge sharing and professional growth within a hybrid working environment in Vilnius Lithuania where office presence is required a few days a week. Depending on your experience we may offer various seniority levels in the role.