Money Laundering Reporting Officer (MLRO)

Luminor Group

This is the time full of new opportunities and chances to stand up and bring out the best in you!

The Money Laundering Reporting Officer is responsible for analysis and investigation of suspicious activity which is potentially related with financial crimes, reporting it to Financial Intelligence Unit, as well as maintaining relations with Financial Intelligence Unit, guiding organization and providing trainings on current and new trends of suspicious activity. The role also contributes to proactive compliance risk management and development of sound ethics and compliance culture in Luminor Group.

Responsibilities:

• Decision making regarding escalated cases whether a suspicious activity report (SAR) should be submitted to the local Financial Intelligence Unit (FIU) and submitting SAR
• Overall collaboration with the local FIU, follow-up on SARs, assurance of answering requests from the FIU
• Guidance to other units during the investigation of unusual and complex cases 
• Overseeing ML/TF risks, identifying trends and patterns, suggesting mitigation actions
• Training within Luminor AML/CFT policy, standards and procedures on identified ML/TF risks
• Managing other Compliance area tasks assigned by the manager, participation in projects
• Ensuring good cooperation and knowledge sharing with other Luminor’s units
• Contributing to great customer experience
• Promoting and supporting Luminor values and building strong Luminor brand

Skills and experience:

• Higher education (law, economics or similar)
• Strong investigation and suspicious activity identification skills, extensive knowledge of AML/CFT (3+ year experience in this area)
• Experience in SAR reporting is strongly preferred
• Fluency in Estonian and English (verbal and written)
• Ability to independently manage one’s tasks
• Strategic mindset, high level of motivation, combined with good networking skills
• High ethical standards, strong sense of responsibility and commitment to results

Why Luminor? What we can offer you:

• Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together
• Varied opportunities to support your professional and personal development and growth
• A competitive benefits package in addition to your salary
• An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
• A collaborative and supportive team where you can create and implement ideas

Application deadline is 17th of December

In case of questions please feel free to contact: hiring manager Greta.Mockaityte@luminorgroup.com or our people partner Vikante.Rackauskaite@luminorgroup.com.