Join our team as a Compliance Officer in AML Area!
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 we 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 literally build a local banking champion.
Being part of the Pan-Baltic Compliance organisation, we are looking for a new colleague in Latvia - AML Compliance Officer who would like to seize the opportunity to work with complex tasks and implement newly released sanctions here and now!
What's In It For You:
Division Compliance Role AML/CFT/CFP and Sanctions Investigation Department Locations Riga, Latvia Remote status Hybrid Employment type Full-time
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 we 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 literally build a local banking champion.
Being part of the Pan-Baltic Compliance organisation, we are looking for a new colleague in Latvia - AML Compliance Officer who would like to seize the opportunity to work with complex tasks and implement newly released sanctions here and now!
What's In It For You:
- 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.
- Gross salary. 2,340 - 3,000 EUR/month, which is to be determined depending on your level of experience and competencies
- Investigate and make decisions on escalated AML cases
- Conduct AML related reporting to the relevant competent authorities of Latvia
- Support organization in AML related topics and contribute to internal training to Luminor employees
- Ensure compliance with international and local regulatory requirements in AML area and Luminor internal AML Frameworks
- Contribute to process improvements to ensure pan-Baltic alignment and process efficiency
- Prepare regular and ad hoc internal and external AML related reports
- Contribute in creating a great customer experience
- Higher educational degree (preferably in law, finance or economics)
- Fluency in Latvian and English languages in verbal and written form are necessary due to working on a Pan-Baltic level
- Previous experience in AML area
- Certification in AML area would be considered highly advantageous
- Understanding of bank products and processes
- Structured way of organizing work
- Analytical skills and holistic, strategic mindset
- High level of motivation, combined with good networking skills, initiative, creativity, high ethical standards and a strong sense of responsibility and commitment to results
Division Compliance Role AML/CFT/CFP and Sanctions Investigation Department Locations Riga, Latvia Remote status Hybrid Employment type Full-time