AML Specialist (EDD Group) - Remote

Overview

Join our team as an AML Specialist in EDD 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.

In Short

• 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
• 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

Requirements

• University degree in law, economics, finance management or any related field
• 1-2 years 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
• Spoken and written fluency in Lithuanian and English languages
• 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 responsibility for assuring good co-operation with business and other team members
• High ethical standards, strong sense of responsibility and commitment to results

Benefits

• 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 that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun
• Additional week of vacation available to all employees who have been in the company for 1 year or more
• Additional days off for volunteering purposes
• 30 fully paid calendar days for military training every year
• A competitive benefits package including health insurance after the first 3 months in all three Baltic states
• Access to tools and resources that help to feel good and be productive at work and in life
• Internal and external training programs, workshops, conferences, online training etc.
• Gross salary of 2150-3230 EUR/month, depending on experience and competencies