Jobs: aml

Seeking a Specialist Advisor – AML to join our team at Danske Bank Lietuvos filialas. Key responsibilities include: Providing expert advice on anti-money laundering (AML) regulations and procedures Collaborating with colleagues to identify and mitigate AML risks Staying up-to-date with changing AML regulations and guidelines We're looking for someone who...

Job description: Specialist Advisor – AML at Danske Bank A/S Lietuvos filialas Are you curious, communicative, and eager to start your career at a leading financial institution? We are seeking a Specialist Advisor – AML to join our team. As a Specialist Advisor – AML, you will be responsible for: Providing expert advice on anti-money laundering (AML)...

Join Alter Domus as a key member of our AML/KYC team in Vilnius, responsible for reviewing subscription agreements, maintaining KYC information, and performing ongoing monitoring tasks. We offer a competitive salary, flexible arrangements, and opportunities for professional growth and development. Our team values diversity, equity, and inclusion, and we are...

Job Title: Compliance SpecialistWe are seeking a Compliance Specialist to join our team in Luxembourg. The ideal candidate will have a deep understanding of Know Your Customer and knowledge of EU and Luxembourg Compliance and AML related regulation. Key responsibilities will include onboarding of prospect clients, conducting AML/KYC reviews, identifying and...

Job Summary: Review and maintain AML/KYC documents for new investors, perform ongoing monitoring tasks, and assist in setting up internal reporting and KPIs. We are Alter Domus, a leading asset manager with a global presence. Our team is dedicated to providing exceptional service to our clients, and we are seeking a highly skilled professional to join our...

Job Summary: We are seeking a Compliance professional to join our team in Luxembourg, providing assistance to the Business and supporting the Compliance Team. We are Alter Domus, a leading provider of alternative investment fund services, with a global presence and a reputation for excellence. Our team is dedicated to delivering high-quality services to our...

Summary: Skilled AML leader sought to lead financial crime policies and governance in a Nordic and EU context. Danske Bank A/S Lietuvos filialas is seeking a Head of Financial Crime Policies and Governance with a broad understanding of AML in the Nordic and EU. Key Responsibilities: Lead the development and implementation of financial crime policies and...

Lead AML efforts for Danske Bank in Lithuania, overseeing policies and governance to ensure compliance with Nordic and EU regulations.Key Responsibilities:• Develop and implement AML policies and procedures• Conduct risk assessments and monitoring• Collaborate with internal teams for effective compliance• Stay up-to-date on regulatory changes and...

UX/UI Designer required to work with AML Case Handling and Integrations squads at Danske Bank A/S Lietuvos filialas, focusing on financial crime lifecycle management. Danske Bank's Lietuvos filialas is a financial institution with a strong presence in Lithuania. Key responsibilities: Design user interfaces and user experiences for financial crime...