Compliance Officer (temporary agreement)

Join us and become our newest team member making the change and advancing the world of banking!
Scroll to content

Luminor Group

Our team is expanding and we are looking for a new team member.

Compliance team in 2nd line of defense is looking for new colleague who will contribute to daily investigations ensuring the organization, our customers and the communities in which we operate are protected from the harms associated with financial crimes.

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


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. 

Or, know someone who would be a perfect fit? Let them know!

Riga, Latvia

Skanstes iela 12
1013 Rīga Directions +371 67 17 1880

Why Work With Us?

Join us if you want to grow your competences and make the change!

  • Wellness & Benefits

    We aim to support, spoil and take care of our employees

  • Additional Days of Vacation

    We provide an additional benefits package for employees after 1 year in the company, which includes additional days of vacation

  • Personal Development

    We provide varied opportunities for your professional and personal development and growth. Average hours spent per year on development for an employee at Luminor – 20

  • Health & Wellness

    We take care of your health – we got your health insurance covered

  • Flexible Working

    The flexible working time and place concept is now part of our culture

Workplace & Culture

Make the Change stands for motivation, 'yes we can' attitude, motivation to get things done and take initiative. It strengthens and complements our value set – curiosity, focus and collaboration, whilst putting them in action. And most importantly – Make the Change is about our people who are here being brave and passionate about making an impact themselves.

Already working at Luminor Group?

Let’s recruit together and find your next colleague.

Teamtailor

Applicant tracking system by Teamtailor