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Compliance Officer in Sanctions Area (Fixed-Term Contract)
Compliance · Riga, Latvia · Hybrid Remote
Senior Anti-Fraud Compliance Officer
Compliance · Riga, Latvia
Senior Anti-Fraud Compliance Officer
Compliance · Vilnius, Lithuania · Hybrid Remote
Senior Anti-Fraud Compliance Officer
Compliance · Tallinn, Estonia · Hybrid Remote
Sanctions Compliance Officer
Compliance · Vilnius, Lithuania · Hybrid Remote
Senior Compliance Officer (Conduct)
Compliance · Riga, Latvia · Hybrid Remote
Senior Compliance Officer (Conduct)
Compliance · Tallinn, Estonia · Hybrid Remote
Senior Compliance Officer (Conduct)
Compliance · Vilnius, Lithuania · Hybrid Remote

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Goda Deltuvaite

Head of Regulatory Department

Sintija Krūkle

Governance & Advisory Unit's Manager

Annika Mikson

AML/CFT/CRP & Sanctions Investigation Estonia Unit's Manager

Baiba Kalniņa-Lokenbaha

Head of Conduct

Agnese Šenke

Manager of Compliance Governance unit

Viktorija Simke

Assurance Unit Manager

Edita Muzikaitė-Rybakovaitė

Unit Manager

Greta Mockaitytė

AML Compliance Lithuania Unit Manager

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About Luminor Group

Luminor is the leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Just like our home markets of Estonia, Latvia, and Lithuania we are young, dynamic, and forward looking.

Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.

Founded in 2017

Co-workers 2500+

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