Team Lead/ Country Co-ordinator in Alert Monitoring Team

Join Luminor team to build a contemporary and entrepreneurial organization!

Team Lead/ Country Co-ordinator in Alert Monitoring Team

  • Job type: Permanent, Full-time
  • Vietą Tallinn
  • Application deadline: 25/02/2020


About the role:

Being part of the local country 1st line of defence alert monitoring team, the role will be responsible for co-ordination of daily transactions alert investigation, sanctions screening, fraud alert monitoring routines and ensure that the cases with identified financial crime risks are escalated to the relevant teams in 2nd line of defence. 1st line of defence controls are designed to protect organization from being used for illicit activities being close to business and understanding customer behaviour, thus your role would be to coordinate execution of first level controls and escalation to the second level in Compliance as needed.

Key responsibilities:

  • Effectively co-ordinate daily distribution of transaction alert investigation and sanctions screening tasks to the designated team to ensure processing activities are performed according to internal Luminor standards, with efficiency and good quality; 
  • Proactively participate in the identification and assessment of financial crime risks associated with the business activities, including proposals for development/improvement of controls in the 1st line of defence;
  • Collaborate with other units and 2nd line of defence teams to manage identified gaps in the related processes and to implement action plans and recommendations raised by Internal Audit and Compliance;
  • Provide internal trainings to team members, including newjoiners, on effective implementation of 1st line of defence tasks and activities following established procedures and processes; and seek continuous improvements;
  • Report on regular basis to the management;
  • Contribute to the development of sound ethics and compliance culture and awareness in Luminor group.

 We offer to You:

  • A senior position in a modern Baltic bank;
  • Chance and opportunity to build and develop high performing alert monitoring team;
  • An excellent opportunity to grow personally and professionally while working with collaborative and passionate colleagues;
  • Motivation package linked to your professional background and value you bring to the organization;
  •  Take a part in the challenge in building up new area and make difference for better in operational activities within Luminor.

 We expect from You:

  • Solid background  (3+ years) in banking control area and good knowledge about anti-financial crime processes;
  • High level of initiative, self-motivation, driving results with energy and “can do” attitude;
  • Excellent communication, presentation and interpersonal skills;
  • High ethical standards, strong sense of responsibility and commitment to results;
  • Ability to independently manage one’s job and co-ordinate daily tasks and activities for processing team;
  • Advanced level of English, fluency at least in one of the Baltic languages is desired;
  • Readiness to obtain a professional Certification such as CAMS or CFE.