Join our team as a Compliance Specialist (Transaction Monitoring)!

Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally. 

Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to build a local banking champion.

AML/CFT/CFP & Sanctions Investigations Lithuania Unit is looking for Compliance Specialist (Transaction Monitoring) 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. The unit plays integral part in the Bank second line of defence against financial crime and you can be a part of it.

What's In It For You:

• Flexibility. 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. Teams that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun
• More vacation. Additional weeks of vacation are available to all employees who have been in the company for 1 year or more
• Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes
• Paid leave. We are proud of our employees who are participating in military training. Therefore, Luminor offers 30 fully paid calendar days for military training every year
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without a doctor's note needed
• Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life
• Professional growth. Internal and external training programs, workshops, conferences, online training etc.
• Gross salary. 2300 - 2900 EUR/month, which is to be determined depending on your level of experience and competencies.

What You Will Do:

•  Monitoring of customers and transactions by investigating alerts generated in Luminors’s anti-financial crime systems
• Analyzing 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 if needed
• 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. 

What We Expect: 

•  University degree in law, economics, finance managements or similar
• At least 1 year experience working in AML/CFT/Sanctions area
• Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information
• Eye on details, “can-do” attitude
• Ability and willingness to train, support and coach others
• Teamwork, taking responsibility for assuring good co-operation with business and in team
• High ethical standards, strong sense of responsibility and commitment to results
• Fluent Lithuanian and English is required in spoken and written communication.

  Additional note: This is a temporary contract to cover a maternity leave.

The application deadline is 5th of the May.

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