• Lietuvių
  • English
  • Русский
info@afr.lt +370 683 35940

Junior Operations Officer (Transaction Screening)

Valid till: 2019-06-20

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.

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

AR NORITE PALIKTI SAVO GYVENIMO APRAŠYMĄ ATEIČIAI?


Tiesiog palikite savo kontaktus mūsų duomenų bazėje, kad atsiradus potencialiems pasiūlymams, susisiektume su Jumis tiesiogiai. Įkelkite savo CV arba LinkedIn duomenis.

Svetainių kūrimas ir globa, strategija internete: WEB Partners

Apply now

Failas turi būti mažesnis nei 64 MB.
Leidžiami failų tipai: pdf doc docx.

Kandidatuok

Failas turi būti mažesnis nei 64 MB.
Leidžiami failų tipai: doc docx pdf.
Kitu atveju negalėsime jūsų kandidatūros svarstyti bei kviesti į darbo pokalbį.

Применить сейчас

Failas turi būti mažesnis nei 64 MB.
Leidžiami failų tipai: pdf doc docx.
Scroll to Top