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Luminor Group
Luminor Group
1.001 – 5.000 Angajați
FinanțeFintechServicii bancare
Luminor Group este o instituție bancară și de servicii financiare din regiunea baltică, care deservește persoane fizice și companii din Estonia, Letonia și Lituania. Banca îmbină originile nordice cu expertiza piețelor locale pentru a oferi servicii financiare accesibile și previzibile, inclusiv soluții de depozitare și creditare. Fiind unul dintre principalii furnizori de servicii financiare din regiune, Luminor își sprijină clienții și contribuie la creșterea economică durabilă în țările baltice. Activitatea sa reunește expertiza din domeniul bancar, financiar și fintech pentru persoanele interesate de o carieră în sectorul serviciilor financiare din regiune.
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Locurile de muncă ale companiei

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.

LTLituania
2.880 € – 3.300 € / lună
HibridNormă întreagăSeniorLimbă Obligatorie: englezăLimbă Obligatorie: lituanianăCriminalitate financiară

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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