Join our team as a Sr. 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 literally build a local banking champion.

Being part of the Pan-Baltic Compliance organisation, AML and Sanctions Compliance Department is looking for a new colleague for Senior Compliance Officer’s position. We're looking forward to welcome colleague who would like to seize the opportunity to work with complex AML/CTF tasks!

What You Will Do:

•  Ensure compliance with international and local regulatory requirements in AML area and with Luminor Anti-Financial Crime Framework
• Lead and perform mapping activities of local regulatory requirements, propose remediation actions
• Proactively participate and lead the identification and assessment of ML/TF risks and propose mitigation actions
• Initiate and support implementation of process improvements in AML/CFT area to ensure pan-Baltic alignment and process efficiency
• Contribute to ML/TF risk assessment framework and its execution
• Propose and make decisions on escalated ML/TF cases and conduct reporting to the relevant competent authorities of Latvia
• Perform quality assurance activities based on identified risks and requirements within AML compliance area
• Provide internal trainings, advice and support to Luminor employees
• Prepare regular and ad hoc internal and external reports
• Represent Luminor in working groups and forums
• Continuously follow AML regulatory environment (regulations and industry practices) and emerging trends and take responsibility in professional self-development in AML/CFT area

What We Expect: 

• Higher educational degree in law
• Experience in AML/CFT at least 3 years
• Ability to work fast and independently, to pay attention to the details and make sound decisions in a fast-paced and dynamic environment
• Understanding of Bank products and processes
• Structured way of working
• Analytical skills and holistic, strategic mindset
• Certification in area would be an advantage
•  Fluent in Latvian and English is required in spoken and written communication

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
• Paid leave. We are proud of our employees who are participating in military trainings. Therefore, Luminor offers 30 fully paid calendar days for military trainings every year
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without doctor 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. 2380-3560 EUR/month, which is to be determined depending on your level of experience and competencies

Application deadline is 5th of June. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English

Please make sure to submit your CV in PDF format!