Specialist (AML area, DD group)

Join our team as a Specialist (AML area, DD group)

Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.

Anti-Financial Crime Operations Lithuania unit is looking for Specialist who will be responsible for KYC, EDD, OEDD process execution within expected quality targets. The unit plays integral part in the Bank first line of defense against financial crime and you can be a part of it.

What You Will Do:

• Conduct periodic internal account/customer reviews
• Maintain regular contact with relationship managers to obtain necessary information about customers and account activities
• Document findings and make recommendations to other business units
• Initiate and make proposals for possible improvements
• Conduct quality checks of CDD/EDD/OEDD cases and communicate the results
• Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
• Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions.

What We Expect:

• University degree in law, economics, finance management or any related field
• Previous experience and professional skills in KYC, CDD or EDD/OEDD areas would be considered as a strong advantage
• High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes
• Fluency in Lithuanian and English language
• Trustworthiness, ability to maintain confidentiality and to manage sensitive information
• A keen eye for details, “can-do” attitude
• Ability and willingness to train, support and coach others
• Taking a responsibility for assuring good co-operation with business and other team members
• High ethical standards, strong sense of responsibility and commitment to results.

What We Offer:

• Flexibility. Flexible working hours, remote work and a possibility to work from anywhere in the EU, Iceland, Switzerland and the UK (in total 90 days per year)
• International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun
• More vacation. Additional weeks of vacation are available to all employees who have been in the company for 1 year or more
• Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes
• Paid leave. We are proud of our employees who are participating in military training. Therefore, Luminor offers 30 fully paid calendar days for military training every year
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without a doctor's note needed
• Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life
• Professional growth. Internal and external training programs, workshops, conferences, online training etc.
• Gross salary. 2110 - 3170 EUR/month, which is to be determined depending on your level of experience and competencies

The application deadline is 5th of the May.

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