Senior AML Consultant - Danske Bank Global Services Centre (GSL) in Vilnius

Manpower Client – Danske Bank Global Services Centre (GSL). It was established in 2012 in Vilnius and became the key strategic center for a vast portfolio of banking operations, professional services, business support functions, and front-end product development. Within a few years the center has become home to a variety of professionals, working in 16 global units and grown into a set of competence centers with end-to-end process ownership, business mandate and direct impact on customer experience. Currently, they are looking for a new team member in Vilnius who will take an ownership in developing competencies of AML teams and will raise awareness throughout organization locally and internationally.

Arbejdssted: 
Ikke angivet
Arbejdsområde: 
Økonomi og regnskab, Kontor og Administration, IT, Salg og Marketing, Service, Handel, Butik, Finance, Legal
Antal Ledige stillinger: 
1
Ansættelsestype: 
Fastansættelse
You will be responsible for:
  • Developing AML/CTF training portfolio of AML Training Academy
  • Sharing expertise in AML/CTF with local and international AML related teams by delivering training sessions in area of AML/CTF
  • Advising managers and other colleagues in a scope of AML/CTF competencies area
  • Partnering with various teams to carry out AML/CTF projects
You will fit perfectly if you:
  • Have been working in a wide spectrum of AML/CTF area at least 3 years
  • Have strong training, consulting and stakeholder management skills
  • Have strong aspirations for preventing any ML and TF crimes
  • Are skilled at planning, organizing and executing simultaneous projects
  • Enjoy working in challenging and quickly changing environment
  • Are able to speak and write in English very well
You can expect:
  • To join the key strategic center of the company and surely one of the leading Global Service Center in Lithuania
  • Full ownership of high impact projects influencing the way organization works
  • To have freedom to express your creativity and all support to foster your development
Do you want to surround yourself with leaders who inspire? Don’t stop yourself – apply: https://www.directch.com/SeniorAMLConsultant (click on the active link below the job advertisement).

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