AML Officer in Transaction Sanctions Screening

Would you like to support our bank to remain professional, secure and compliant business partner? Do you wish to expand your knowledge on topics related to Financial Crime Prevention in theory and practice? Keep on reading as we have a role just for you!

Would you like to support our bank to remain professional, secure and compliant business partner? Do you wish to expand your knowledge on topics related to Financial Crime Prevention in theory and practice? Keep on reading as we have a role just for you!

Join our team:

Continuing our growth journey, we are currently looking for new colleagues to join Sanctions Screening Department. You will have a chance to cooperate with people from other countries where Danske Bank conducts business and expand your knowledge on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) topics.

Together with other team members, you will be dealing with identifying various transaction types linked to sanctioned entities. Your job is an integral part of AML / CTF measures in the Bank.

The workplace is located in Warsaw, Poland. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3-4 days in the office). Please note that the work hours for this position are 10am-6pm Warsaw Time (GMT+2).

You will:

• Detect and analyze patterns and schemes that attempt to breach financial sanctions.
• Investigate, analyze, and resolve transaction screening alerts with precision.
• Apply the correct rationale to either close cases or refer them for further investigation.
• Continuously improve your expertise, internal processes, and communication skills with stakeholders.
  Collaborate with other teams in similar functions to promote a supportive environment.

About you:

• You have a minimum of 1 year of experience in banking, finance, or AML sectors for officer positions.
• Someone who demonstrates a keen eye for detail and strong customer focus.
• Detail-oriented with critical thinking abilities.
• Team player with a quality-driven mindset and a proactive attitude.
• Comfortable with shifting priorities with strong time management skills.
• You have a higher education in Economics, Business Administration, Law, or related fields – would be a benefit.
• Fluent in English, both spoken and written.
  Interested in AI and curiosity about how it can support smarter and more effective work.

What can you expect from us?

It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package.

We prioritize well-being, as well as keeping up the team spirit and creating a positive, supportive atmosphere in the office.

Does the above sound interesting to you?

If so, send your application our way as soon as possible – we conduct interviews on a rolling basis and will close the process once all candidates are found.

For more information, please contact Hiring Managers Agne Gataveckiene , via email agne.lipeikaite@danskebank.lt.

Please note only applications in English will be considered.

We look forward to receiving your application soon!