Join our team as a 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. 

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.

 Our Pan-Baltic Compliance Division, AML and Sanctions Compliance Department is looking for a new colleague in AML/CFT/CFP and Sanctions Investigations Estonia Unit - Compliance Officer. We're looking forward to welcoming colleagues who would like to seize the opportunity to detect and analyse potentially suspicious activity, guide the organization and provide training on current and new trends of suspicious activity.

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. 2720- 4080 EUR/month, which is to be determined depending on your level of experience and competencies

What You Will Do:

•  Monitor customers and transactions by investigating alerts generated in Luminor´s anti-financial crime systems.
• Analyse customers´ information and transactions using Luminor´s systems, public databases and records.
• Prepare a summary of the investigation according to Luminor´s internal procedures.
• Maintain contact with relevant structural units responsible for communication with customers to obtain information about customers activity.
• Initiate and support the implementation of process improvements to ensure Pan-Baltic alignment and process efficiency.
• Provide AML/CFT/CFP-related internal training to Luminor employees
• Provide advice and support to stakeholders within the Luminor on AML/CFT/CFP-related topics
• Contribute to creating a great customer experience

What We Expect: 

• Academic degree in law,  economics, or equivalent.
• Investigation and suspicious activity identification skills, good knowledge of AML/CFT/ CFP (2+ years experience in this area)
• Analytical mindset and ability to perform assurance activities, conduct reviews, compose memos, reports, recommendations etc.
• Fluency in Estonian and English (verbal and written)
• Ability to independently manage ones tasks.
• Strategic mindset, high level of motivation, combined with good networking skills.
• High ethical standards, strong sense of responsibility and commitment to results.

The application deadline is the 29th of March. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!