AML Analyst specialising in client onboarding and due diligence within Compliance team for professional services. Focus on reviewing corporate clients and complex ownership structures.
About the role
- Join Luminor as AML Specialist in EDD Team, conducting KYC and compliance execution responsibilities across banking operations. Be a key player in financial crime prevention and regulatory adherence.
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
- 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 humor 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.
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