Join our team as a Senior Compliance Officer.

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 we encourage everyone to achieve them – professionally and personally. 

Join us at Luminor as we embark on a mission to establish the gold standard in AML/CFT/CFP and Sanctions compliance. As a valued member of our dedicated team, you'll play a pivotal role in creating a safe and secure financial environment while shaping the future of banking itself.

Are you ready to make your mark and be a force for good in the world of finance? Apply now and seize this opportunity to kickstart your career journey with Luminor!

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 humour and having fun
• More vacation. Additional week of vacation 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. 2900-4000 EUR/month, which is to be determined depending on your level of experience and competencies

What You Will Do:

•  Develop internal procedures in AML/CFT/CFP and Sanctions investigations area based on regulatory requirements and guidance by the authorities
• Perform quality self-assurance reviews, report findings and follow up on agreed actions
• Analyze trends and patterns in the investigations and provide recommendations for alert scenario development and investigation process improvements
• Contribute to the mapping of legal acts, regulatory requirements, recommendations and observations (best practice analysis), identify and analyze gaps in the existing investigation processes and provide recommendations for improvement
• Produce business requirements for the development of the related IT systems
• Provide advice and support to other team members on complex investigation cases
• Contribute to Enterprise-Wide Risk Assessment
• Contribute to the timely and comprehensive communication with supervisory and law enforcement authorities

What We Expect: 

• 3+ years of experience in AML/CFT and Sanctions areas within the financial sector, supervisory authorities or audit companies
• Bachelor's degree (preferably in law, finance, or economics) 
• Understanding of Bank products and processes
• Structured way of working, attention to details
• Certification in AML and/or Sanctions areas would be an advantage
• Analytical skills and a holistic, strategic mindset
• High level of motivation, combined with good networking and communication skills, initiative, creativity, high ethical standards and a strong sense of responsibility and commitment to results   
• Fluent English and Latvian are required in spoken and written communication

The application deadline is the 19th of April. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!