Internship in Danske Bank Anti Money Laundering (AML) Unit


Danske Bank invites you to have your Internship at AML Lithuania – the biggest cross-functional unit!

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.

The purpose of Anti Money Laundering (AML) is to prevent bank’s customers and society at large against financial criminals. We work in a global team with colleagues in the Nordics and perform multi-disciplinary AML procedures. For example, we monitor customers’ financial transactions, screen customers against legal sanctions lists, etc. Also, we investigate possible money laundering, terrorist financing, or tax evasion transactional activities. Therefore, as our colleague, you will be able to work in a very dynamic environment and will have possibility to familiarize yourself with other departments as well.

During your internship, you will be able to:

  • Work closely with AML procedures
  • Be a part of a great team
  • Have opportunities to work with various projects, databases
  • Contribute to the existing daily processes improvements
  • Participate in various Danske Bank trainings and workshops to support your professional development and prepare yourself for your assignments
  • Be a part of daily performance meetings
  • Have a full support from experienced colleagues and managers
  • Have coaching sessions to support your tasks meeting university requirements
  • Enjoy Danske Bank’s benefits, such as canteen, gym etc.

We expect that you have

  • Accuracy, attentiveness to details and willingness to work under routine job conditions
  • Eagerness to learn new things & adapt to changing work procedures quickly
  • Good English skills in written and reading communication

 

Do not miss this opportunity to join us and apply via this link: Internship AML LT – Danske Bank Careers (oraclecloud.com)

Selected candidates will be invited for an interview.

If you have any additional questions, please reach out to Eivina Šapranauskaitė | LinkedIn – Training consultant/Internship coordinator (eivina.sapranauskaite@danskebank.lt)

 

More information: Invitation to Internship – Danske Bank AML LT

Norėdami sužinoti daugiau apie siūlomą praktikos vietą, galite susisiekti su įmonės kontaktiniu asmeniu:

Atsakingas asmuo Gabija Mušeikytė (Talentų konsultantė)
Tel. Nr. (+370...) +37065284348
El. paštas eduprojects@danskebank.lt