Hybrid Senior Compliance Officer, AML/CFT/CFP, Sanctions

Posted 2 days ago

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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

Senior Compliance Officer, AML/CFT/CFP, Sanctions

Job type

Experience level

Senior

Salary

€3,270 - €4,910 per month

Degree requirement

Bachelor's Degree

Location requirements

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