Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
About the role
- Senior Compliance Officer leading AML/CFT compliance at Luminor, a leading bank in the Baltics. Overseeing frameworks and regulatory compliance to mitigate financial crimes.
Responsibilities
- Lead and perform regulatory mapping to address changes in AML/CFT/CFP and sanctions requirements
- Develop and maintain compliance frameworks and methodologies, including customer risk scoring (CARS) and high-risk country assessments
- Contribute to risk assessments and the New Product Approval Process (NPAP)
- Identify and evaluate financial crime risks, propose mitigation measures and remediation plans, and engage relevant stakeholders
- Provide advisory support to business units on complex AML/CFT/CFP and sanctions matters
- Validate and improve tools and systems used in AML/CFT/CFP and sanctions compliance
- Conduct monitoring and control activities within ML/TF and sanctions risk areas
- Deliver training, guidance and awareness-raising across the organization
- Drive process improvements and lead or participate in related projects
- Represent Luminor in collaboration with regulators and industry associations
Requirements
- In-depth knowledge of Baltic and EU AML/CFT/CFP and sanctions regulations
- Minimum 3 years of experience in compliance within the financial sector, audit, regulatory bodies, or similar
- Higher education in law, economics, finance, or a related field
- Familiarity with banking processes and financial sector operations
- Strong analytical and strategic mindset, with the ability to take ownership, work independently, and deliver results
- Excellent organizational skills with a detail-oriented and proactive approach
- Fluency in spoken and written English and at least one Baltic language due to working on a Pan-Baltic and local scope
- Professional certificates such as CAMS, CGSS, ICA will be considered as an advantage
Benefits
- 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.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.
CO
AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
Financial Crimes Investigator II investigating fraud and suspicious activity to ensure compliance with regulations. Collaborating across departments and analyzing financial transactions within TBK Bank.
AML/Compliance Team Leader at Truevo supporting regulatory compliance and leading the AML team. Overseeing day - to - day operations and ensuring adherence to EU regulations and standards.
AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
AML Support Lead managing a team of specialists for customer support at PEXA. Establishing service excellence and collaboration with stakeholders in digital property settlements.
Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.
Data Product Manager at Barclays directing data architecture to support business strategy and stakeholder needs. Collaborating with engineers and analysts to ensure data quality and accessibility.
Principal Architect redefining Financial Crimes Risk Management systems at Wells Fargo. Shaping architecture for AI - driven capabilities to prevent and respond to financial threats.