Associate AML Analyst in Large Corporates and Institutions

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

Join our motivated team in the KYC LC&I Community focusing on high-risk corporate clients across Lithuania Poland and Nordic countries. Your role will involve performing Customer Due Diligence and Ownership Due Diligence for AML compliance working closely with various stakeholders to assess financial crime risks and enhance customer understanding. You will benefit from a comprehensive onboarding experience including dedicated support in your initial transition. Embracing a hybrid work model you will work mainly from our Vilnius office while having the flexibility to work remotely part-time. Depending on your experience we may adjust your seniority within the team. Comprehensive training will empower you to effectively analyze risks engage with junior colleagues and drive process improvements while ensuring high-quality standards are met in your tasks. Be prepared to make a significant impact in AML efforts ensuring compliance and risk management across the board.