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Junior Operations Officer (Transaction Screening)

Valid till: 2019-06-20

City: Vilnius

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: 

Would you like to contribute to preventing money laundering/terrorist financing?

Join Danske Bank Global Service Lithuania (GSL), which is the key strategic center for a vast portfolio of banking operations, professional services, business support functions and front-end product development.

Role

As a Junior Operations Officer, you will be dealing with various real time transaction matches on sanctions lists.  

Your critical mindset, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner.

You will demonstrate in depth understanding of various financial behavior of businesses and natural persons.

Focus area

  • Identifying possible patterns and schemes of attempts to breach financial sanctions
  • Investigating, analyzing and resolution of transaction screening alerts
  • Keeping on close communication and collaboration with team members and other Danske Bank colleagues
  • Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
Requirements: 
  • You have a higher education in Economics, Business administration, Law or similar
  • You have critical mindset, logic and detail orientation
  • You have customer focus, ability to learn quickly
  • You describe yourself as a team-player with quality orientation skills
  • Your written and oral communication in English is a key attribute
Company offers: 
  • One of the leading Global Service Centre in Lithuania
  • 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
Position:
Talent Sourcer
Address:
Mėnulio st. 7
E-mail:
City:
Vilnius

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