Join our team as a Fraud Monitoring Specialist!

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 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 build a local banking champion.

Your Responsibilities:

• Monitoring of customers and potentially fraudulent activity related transactions by investigating alerts generated in Luminor's anti-financial crime systems

• Analysing customers' information and transactions using Luminor's systems, public databases and records

• Maintaining contact with structural units responsible for communication with customers to obtain information about customer's activities

• Identification of suspicious and unusual activity related fraud, preparation of a summary of investigation and overview of customer's activity and escalation to respective units if needed

• Participate in customer and transaction data migration activities by reviewing, validating and reconciling migrated information to ensure accuracy and compliance with AML/Fraud monitoring standards

• Support the migration project team by providing subject-matter expertise on fraud-related scenarios, contributing to testing activities

• Contribute to smooth transition into new systems or processes by documenting findings, raising issues, and cooperating with relevant stakeholders

What We Expect: 

• University degree in law, economics, business management or any related field

• Previous experience in external fraud or financial crime management

• High level of responsibility, initiative, and “can do” mindset

• Objectivity and ability to remain independent while focusing on quality and operational excellence

• Fluent English is required in spoken and written communication

What We Offer:

• Flexibility. Flexible working hours, remote work and a possibility to work from anywhere in the EU, Iceland, Switzerland and the 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 are 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 training. Therefore, Luminor offers 30 fully paid calendar days for military training every year

• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states as well as Health days in case of your absence due to sickness without a doctor's 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. 2150-3230 EUR/month, which is to be determined depending on your level of experience and competencies

The application deadline is 21st of January. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!