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Senior Compliance Officer in AML/CFT/CFP and Sanctions - Remote

Posted 10 hours ago
Finance / Legal
Full Time
Estonia
3,270 - 4,910 EUR/month

Overview

Join our team as a Senior Compliance Officer in AML/CFT/CFP and Sanctions area! At Luminor, we believe that anyone has the potential to achieve big things and we encourage everyone to achieve them – professionally and personally.

In Short

  • In-depth knowledge of Baltic and EU AML/CFT/CFP and sanctions regulations
  • Minimum 3 years of experience in compliance within the financial sector
  • Higher education in law, economics, finance, or a related field
  • Familiarity with banking processes and financial sector operations
  • Strong analytical and strategic mindset
  • Excellent organizational skills
  • Fluency in English and at least one Baltic language
  • Professional certificates such as CAMS, CGSS, ICA are advantageous
  • Lead and perform regulatory mapping for AML/CFT/CFP and sanctions
  • Develop compliance frameworks and methodologies

Requirements

  • Identify and evaluate financial crime risks
  • Provide advisory support on complex AML/CFT/CFP and sanctions matters
  • Validate and improve compliance tools and systems
  • Conduct monitoring and control activities
  • Deliver training and guidance across the organization
  • Drive process improvements and lead projects
  • Represent Luminor with regulators and industry associations

Benefits

  • Flexible working hours and remote work options
  • International teams with a collaborative environment
  • Additional vacation for long-term employees
  • Volunteer time off for community service
  • Paid leave for military training
  • Health benefits including insurance
  • Wellbeing resources for productivity
  • Professional growth opportunities
  • Competitive gross salary based on experience
Luminor Group logo

Luminor Group

Luminor Group is a dynamic banking institution focused on empowering individuals and businesses to achieve their full potential. With a strong commitment to fostering professional and personal growth, Luminor encourages its employees to take initiative and embrace new challenges. The company operates in the Baltic region, providing a range of banking services while emphasizing effective communication, corporate social responsibility, and stakeholder engagement. Luminor values teamwork and creativity, offering a supportive environment where employees can thrive and contribute to building a local banking champion.

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