Team Lead (Sanctions Compliance)
Join us and get a once-in-a-lifetime opportunity to literally build a local banking champion!
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Join our team as a Sanctions Compliance Team Lead!
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.
Being part of the Pan-Baltic Compliance organization, AML/CFT/CFP & Sanctions Investigation Department is looking for a Team Lead in Lithuania Unit. We're looking forward to welcome colleague who would like to seize the opportunity to lead the team taking care of Sanctions investigation and risk management tasks, as well as contribute to building a robust and efficient Compliance function within the Bank!
What's In It For You:
- 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 humor 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. 3700 – 5000 EUR/month, which is to be determined depending on your level of experience and competencies
What You Will Do:
- Manage the team which is responsible for Sanctions investigations execution in 2nd line of defense within expected quality targets, operational excellence, and compliance
- Ensure performance of Sanctions risks identification, investigation, and timely reporting to authorities
- Support other Luminor Units by providing Sanctions risks related Compliance consultations and trainings
- Contribute to the development and maintenance of AML/CFT/CFP and Sanctions investigation processes, ensuring that those processes are effective and compliant with best practices and regulatory requirements
- Proactively participate in the identification and flagging of operational risks associated with the business activities, including suggestions for development of additional controls to mitigate AML/CFT/FCP and Sanctions risks
- Conduct regular reviews of team members’ work to ensure quality standards are met and provide constructive feedback for improvement and ensure that employees are familiar with the quality assurance results and perform necessary corrections
What We Expect:
- 3+ years of experience in AML/CFT/CFP and Sanctions area within financial sector, supervisory/law enforcement authorities or audit companies
- An academic degree in Law, Law enforcement, Economics, Business Management, Finance or similar
- Certification in AML/CFT/CFP and Sanctions area would be an advantage
- Strong knowledge and experience in application of best practices, identification, assessment and managing of AML/CFT/CFP and Sanctions risks associated with the Bank’s business model
- Structured way of working, analytical skills and holistic, strategic mindset
- High level of motivation, combined with good communication skills, initiative, creativity, high ethical standards and strong sense of responsibility and commitment to results
- Fluent English and Lithuanian is required in spoken and written communication.
Application deadline is 22nd of September. We are looking for a candidate primarily already located in Lithuania. Please apply with your CV in English and PDF format!
- Division
- Compliance
- Role
- AML/CFT/CFP and Sanctions Investigation
- Locations
- Vilnius, Lithuania
- Remote status
- Hybrid Remote
- Employment type
- Full-time
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.
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.
Team Lead (Sanctions Compliance)
Join us and get a once-in-a-lifetime opportunity to literally build a local banking champion!
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