Join our team as a Transactions/Sanctions Screening Specialist!

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. 

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

Customer Risk Management Department Latvia unit is looking for Transactions/Sanctions screening Specialist 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 on permanent position. 

What You Will Do:

• Monitor and screen customers and transactions by investigating alerts generated in Luminor anti-financial crime systems
• Analyse information and transactions using systems, public databases, and other records
• Maintain contact with structural units responsible for communication with customers to obtain information about customer's activity
• Identify of suspicious and unusual activity, prepare a summary of investigation and overview of customer’s activity and escalate to second line of defense if needed
• Support Luminor’s employees with AML related matters

What We Expect: 

• University degree or final year student studying law, economics, finance managements or similar would be an advantage
• Preferable 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
• High ethical standards, strong sense of responsibility and commitment to results
• Fluent English and Latvian is required in spoken and written communication. Russian will be considered as an advantage 

What We Offer:

• Flexibility. Flexible working hours, remote work and possibility to work from anywhere in EU, Iceland, Switzerland and 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
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance in Lithuania and Latvia, and Wellness package in Estonia. As well as, Health days in case of your absence due to sickness
• 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. 1600-2000 EUR/month, which is to be determined depending on your level of experience and competencies

Application deadline is 21st of December. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English