Compliance Officer (temporary agreement)

Responsibilities:

• Investigating in Luminor's anti-financial crime system escalated from 1st line of defense cases where potential suspicious activity has been identified in customer behavior or customer transactions
• Summarizing case investigation and escalating it to Money Laundering reporting Officer in case of suspicious activity is confirmed
• Maintaining contact with structural units responsible for communication with customers to obtain information about customer's activity
• Supporting Luminor’s employees with anti-financial crime related matters, including advisory and training
• Contribution to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring the drive of high performance in the unit.

Skills and Experience:

• At least 3 years professional experience in anti-financial crime related area (Banking, Payments, Fin-tech etc.)
• Analytical thinking with eye on details
• Initiative, ownership and driving results
• Good communication and presentation skills, both verbal and writing
• Good time management skills
• Advanced level of Latvian and English, both verbal and writing
• Knowledge of Russian, read and understand context
• Professional certification or qualification (completed or in progress) 
• University degree (law, economics, business administration or similar)

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
• A salary range for this position at 1400 - 2400 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate

Application deadline is 28.04.2021

In case of questions please feel free to contact: Aleksejs.Makarus@luminorgroup.com

Please send your application documents in English.