Junior Anti-Money-Laundering Officer in AML Lithuania (to work from anywhere in LT)

  • Lokacija:
  • Atlyginimas:
    € 960 - € 1.440
  • Darbo laikas:
    Pilnas etatas
  • Paskelbta:
    6 min prieš
  • Kategorija:
    Finansai / apskaita
  • Galioja:
    2022 1 sausio
  • Kalbos:

Danske Bank is a client of Manpower Lit. No matter your age or previous experience, they invite you to start your career in Danske Bank’s Anti-Money-Laundering (AML) area, AML Lithuania department. The purpose of AML is to prevent the bank’s customers and the society at large against financial criminals. Danke Bank works in a global team with colleagues in the Nordics and performs multi-disciplinary AML procedures. For example, they monitor customers’ financial transactions, screen customers against legal sanctions lists. Also, they perform fraud management, which intends to prevent fraudsters from luring money from our customers. Therefore, as a Danske Bank colleague, you will work in a very dynamic environment and be trained in multiple AML areas.

Our client Danske Bank is looking for several new colleagues to join the different teams within the AML Lithuania department. Starting your career in the AML area can be a perfect first step towards becoming a financial crime prevention professional or finding your future career path among 100+ professional communities in Danske Bank Lithuania.


What your job will include: 

  • To research & analyse customer profiles, following standard rules & procedures
  • To escalate problematic customer cases & collaborate with colleagues within the team or in other departments to solve them
  • To contribute to the existing daily processes improvements



  • Accuracy and attentiveness to details
  • Willingness to learn new things & adapt to changing work procedures quickly
  • Good English skills (written and verbal)
  • Ability to work full-time



The company offers:

A hybrid work model (working from home mainly, coming to the office in Vilnius, several times per month).

Danske Bank will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 960 EUR to 1440 EUR gross EUR/monthly).

Danske Bank care about your well-being and work-life balance, so they offer a whole package of benefits for you in addition!

Call us for more details on: +370 697 42177