Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Join Luminor as an AML Specialist in EDD group focusing on KYC and EDD process execution. Empowering people to make smart financial decisions through banking services.
Responsibilities
- Conduct periodic internal account/customer reviews
- Maintain regular contact with relationship managers to obtain necessary information about customers and account activities
- Document findings and make recommendations to other business units
- Initiate and make proposals for possible improvements
- Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
- Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions
Requirements
- University degree in law, economics, finance management or any related field
- 1-2 years experience and professional skills in KYC, CDD or EDD/OEDD areas would be considered as a strong advantage
- High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes
- Spoken and written fluency in Lithuanian and English languages
- Trustworthiness, ability to maintain confidentiality and to manage sensitive information
- A keen eye for details, 'can-do' attitude
- Ability and willingness to train, support and coach others
- Taking responsibility for assuring good co-operation with business and other team members
- High ethical standards, strong sense of responsibility and commitment to results
Benefits
- 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)
- Additional week of vacation are available to all employees who have been in the company for 1 year or more
- Additional days off for volunteering purposes
- 30 fully paid calendar days for military training every year
- 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
- Access to tools and resources that help to feel good and be productive at work and in life
- Internal and external training programs, workshops, conferences, online training etc.
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