AML Compliance Professional

Join Luminor team to build a contemporary and entrepreneurial organization!

AML Compliance Professional

  • Job type: Permanent, Full-time
  • Location: Vilnius or Tallinn
  • Application deadline: 26/08/2019


By building the new bank, we want to build a better tomorrow – for families, businesses and communities we are part of.

We are expanding and looking for team members to take part in building the Group Compliance functions. Our key objective is to provide high-quality value-added advice to the management of Luminor group in the dynamic area of compliance. Become involved in the exciting compliance and financial crime area projects, experience rapid innovation in financial services area and ways of working and advance your career as a professional.

Key responsibilities:

  • Establish and maintain the pan-Baltic framework of AML area procedures by assuring compliance with applicable laws and regulations;
  • Lead compliance reviews and testing of processes to identify, assess and document AML risks;
  • Communicate with the stakeholders on potential risks, implementation of mitigating actions and establishing of new controls if needed;
  • Provide advice and guidance with respect to the AML laws and regulations applicable to the business activities;
  • Manage various AML/CFT projects within the Luminor Group;
  • Conduct training and provide guidance in the AML Compliance area.

We offer to You:

  • A senior position in a modern bank;
  • Attractive motivation package linked to your professional background and value you bring to the organization;
  • Chance to work cross-border team, make the impact and difference to the organization by applying best practices, an excellent opportunity to grow personally and professionally;
  • Collaborative spirit and passionate colleagues;
  • Continuous professional learning opportunities in house and internationally. Support to obtain a professional certification;
  • One of a lifetime chance to be a part of challenging area and make the difference in Baltic financial sector.

We expect from You:

  • Minimum 3 years of successful track record working with AML compliance area, internal controls, or audit;
  • Experience in advising management and employees on compliance laws, risks associated with the business activities, keeping them informed on new business practices and tools;
  • High ethical standards and commitment to do the right thing;
  • Eye on details, excellent communication skills, pro-activeness, ability to explain complicated matters in an easy way;
  • “Can-do” attitude;
  • Working proficiency in English and one of the Baltic languages both is oral and written;
  • Relevant professional certifications are highly desired (CAMS, ICA, CFE or similar).

Do you want to know more? Please contact Hiring manager or People Partner