Luminor Group
Luminor Group
1,001 – 5,000 कर्मचारी
फिनटेकबैंकिंगवित्त
Luminor Group एक बाल्टिक बैंकिंग और वित्तीय सेवा संस्था है, जो एस्टोनिया, लातविया और लिथुआनिया में व्यक्तियों और व्यवसायों को सेवाएँ प्रदान करती है। यह बैंक नॉर्डिक मूल्यों को स्थानीय बाज़ार की विशेषज्ञता के साथ जोड़कर जमा और ऋण समाधानों सहित सुलभ और भरोसेमंद वित्तीय सेवाएँ उपलब्ध कराता है। क्षेत्र के प्रमुख वित्तीय सेवा प्रदाताओं में से एक के रूप में, Luminor ग्राहकों का सहयोग करता है और पूरे बाल्टिक क्षेत्र में टिकाऊ आर्थिक विकास में योगदान देता है। इसका कार्य बैंकिंग, वित्त और फिनटेक विशेषज्ञता को एक साथ लाता है तथा क्षेत्र के वित्तीय सेवा क्षेत्र में करियर तलाशने वालों के लिए अवसर प्रस्तुत करता है।

Senior AML Specialist, EDD Operations (Hybrid — Lithuania)

Senior AML Specialist responsible for KYC, CDD, EDD, and OEDD reviews at Luminor Group, an independent banking group in the Baltics. The role focuses on financial-crime risk assessment, customer due diligence, investigations, and quality assurance.

विवरण

  • Review customer accounts and profiles using internal systems, public databases, and official registers.
  • Escalate identified financial-crime risks to the appropriate bank unit.
  • Prepare customer due diligence reports and risk-management recommendations.
  • Train colleagues and assist specialists with complex cases.
  • Assist the Team Lead with daily operations, team coordination, implementation of decisions, and process continuity.
  • Contact customers remotely by email and online banking to obtain KYC updates and transaction explanations.
  • Record and maintain customer information in banking systems.
  • Quality-check CDD, EDD, and OEDD cases and share findings with stakeholders.
  • Complete scheduled customer and account reviews for compliance purposes.
  • Work with Relationship Managers on customer relationships and account activity.
  • Document investigation outcomes and recommend actions to other company departments.

आवश्यकताएँ

  • At least two years of banking experience or experience reviewing customer data quality in a comparable industry, including KYC processes.
  • Higher education in economics, business administration, finance, or a related discipline.
  • Strong practical KYC experience, including CDD, EDD, and OEDD.
  • Commitment to staying informed about industry trends and developments.
  • CAMS, ICA, or comparable training and certifications are preferred.
  • Strong accountability and personal responsibility.
  • Adaptability and initiative when addressing non-standard situations.
  • Accuracy, a constructive attitude, and well-developed analytical skills.
  • Ability to collaborate effectively with teams, business units, and colleagues.
  • High ethical standards, integrity, a strong reputation, and commitment to best practices.
  • Native Lithuanian and excellent written and spoken English.

लाभ

  • Flexible working hours.
  • Remote work, including up to 90 days per year from anywhere in the EU, Iceland, Switzerland, or the UK.
  • International teams.
  • An additional vacation week after one year with the company.
  • Additional days off for volunteering.
  • Up to 30 fully paid calendar days annually for military training.
  • Health insurance after the first three months in all three Baltic states.
  • Health days for sickness absence without a doctor's note.
  • Wellbeing tools and resources.
  • Internal and external training, workshops, conferences, and online learning.

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