Join our team as a Compliance Officer MLRO!

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. 

This is a 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 the analysis of escalated potentially suspicious activity, decision making, reporting it to the Financial Intelligence Unit, as well as maintaining relations with the Financial Intelligence Unit, guiding the organization and providing training on current and new trends of suspicious activity. The role also contributes to proactive compliance risk management, development of internal procedures and controls.

What You Will Do:

• Decision making regarding escalated cases whether a suspicious activity report (SAR) should be submitted to the local Financial Intelligence Unit (FIU);
• 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;
• Assessing the appropriateness, developing and updating internal procedures;
• Providing training to the organization on identified ML/TF risks;
• Managing other Compliance area tasks assigned by the manager; 

What We Expect: 

• Higher education (law, economics or similar);
• Minimum 3+ years of experience within AML/CFT area;
• Investigation and suspicious activity identification skills;
• Experience in SAR reporting would be an advantage;
• Fluent Lithuanian and English is a must have, both 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. 2500 - 3800 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!