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Junior Operations Officer in Transaction Monitoring

Valid till: 2019-08-01

Miestas: 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.

Danske Bank (GSL)- Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes? Kickstart your career as a financial detective now.

Job description: 

Our Transaction Monitoring team is growing and waiting to welcome new members. As a Junior Operations Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion. You will be joining one of our most rapidly growing teams dedicated to prevent any illegal financial activity in our organisation.

Focus area

  • Investigation of possible money laundering and terrorist financing  transactional activities
  • Analysis of customers’ financial behaviour
  • Resolution of transaction monitoring alerts
  • Collaboration with your team and contribution to the overall result
  • Communication and cooperation with other teams and colleagues across the bank
  • have a higher education (or you are a final year student with ability to work full-time)
  • are fluent in English, both written and verbal
  • are a team-player with a positive attitude and CAN-DO mind-set
  • have excellent analytical skills, attention to details and willingness to work under routine job conditions
  • are a fast-learner and can absorb a lot of new information in a short period of time
  • think that changes are the only constant and you are able to adapt to them quickly
Company offers: 
  • Most vibrant workplace in Central & Eastern Europe
  • A comprehensive on-boarding with role specific training, buddy and welcoming on-boarding activities
  • An opportunity to develop your competencies going forward through various trainings (language courses and other)
  • Career opportunities depending on individual achievements
  • A great benefit package including 24/7 gym, special employee discounts, health insurance
Recruitment Consultant
Mėnulio st. 7


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