AML/Sanctions Compliance Specialist

Join Luminor team to build a contemporary and entrepreneurial organization!

AML/Sanctions Compliance Specialist

  • Job type: ,
  • Vietą Vilnius
  • Application deadline: 24/02/2020


Compliance team is looking for AML/Sanctions Specialist who will contribute to daily monitoring activities to ensure that the organization, our customers and the communities in which we operate are protected from the harms associated with financial crimes.

Key responsibilities:

  • Monitoring of customers and transactions by investigating alerts generated in Luminors’s anti-financial crime systems;
  • Analysing customers' information and transactions using Luminor's systems, public databases and records;
  • Maintaining contact with structural units responsible for communication with customers to obtain information about customer's activity;
  • Identification of suspicious and unusual activity, preparation of a summary of investigation and overview of customer’s activity and escalation to Money laundering reporting officer;
  • Supporting Luminor’s employees with AML related matters;
  • Contribution to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring the drive of high performance in the unit.

 We offer to you:

  • Be a part of Luminor transformation journey building new generation bank;
  • Chance to work in cross-border team and develop your collaboration skills;
  • Attractive motivation package linked to your professional background and value you bring to the organization;
  • Opportunity grow personally and professionally while working with collaborative and passionate colleagues.

 We expect from you:

  • University degree in law, economics, finance managements or similar;
  • At least 2 years of experience in anti-financial crime related area;
  • Basic knowledge in AML/CFT/Sanctions area;
  • Fluency in Lithuanian and English, knowledge of Russian would be an advantage;
  • Good analytical skills and willingness to do precise and accurate routine job;
  • High ethical standards, strong sense of responsibility and commitment to results.

 Salary: A salary range for this position starts from 1200 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate.