Specialist in AML Markets Monitoring
Do you have experience in financial crime prevention and would like to advance your career by becoming an expert in financial markets monitoring? Join us as we are looking for new team members!
The Markets Monitoring unit has been established around 7 years ago as a specialist department to explore and mitigate the Financial Crime Risks the bank is facing in the capital markets.
As a Specialist in AML Markets Monitoring, you will be assisting in the detection of potential financial crime in financial markets by analyzing customers’ trading behaviors. You will also be working in close collaboration with colleagues in Nordic countries during your investigations as well as on ongoing monitoring process development.
To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training and a committed "buddy".
The workplace is located in Vilnius. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office).
Depending on your skills, knowledge, and experience, you may be offered different seniority in the role.
You will:
- Review comprehensive AML alerts to detect financial crime
- Identify irregularities in the customer’s trading activity as a part of the review process followed by appropriate investigation and escalation
- Develop expert knowledge of regulations by various financial regulatory agencies, regulatory changes, and firm policies related to AML/Terror Financing and Tax evasion
- Support the deployment of activities and contribute to the process development
- Identify gaps and continuously improve processes and detection capabilities
About you:
- Experience in AML, Compliance, or Financial Crime Prevention fields
- Interest in Financial markets and securities trading
- A higher education (Economics, Finance, Law or a similar field would be beneficial)
- Accuracy and attention to detail, coupled with the ability to make objective decisions
- Ability to work independently with large data sets, identify patterns, and perform analytics
- Upper-Intermediate English skills
- Willing to work in a dynamic and multicultural environment
“Be yourself. We like it that way.”
We offer:
Monthly salary ranges from 1680 EUR to 2520 EUR gross (based on your competencies relevant for the job).
Additionally, each Danske Bank employee receives employee benefits package which includes:
- Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
- Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
- Hybrid working conditions: Work from home up to two days a week; home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
- Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
- Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.
See all the benefits HERE.
Your title in job contract will be Officer - Service Delivery Specialist. From 1 April 2026 it will be renamed to Anti-Money Laundering under our new job architecture, with no impact on the role or responsibilities.
If you're interested in this role and joining my team, feel free to contact me, Agne Liebute, Leader of AML Markets Monitoring, via Linkedin and I will answer your questions!
