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Join our team as a Senior Compliance Officer, Sanctions Compliance! 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. As a Senior Compliance Officer in Sanctions Compliance you will assist us with fostering our risk culture and oversee sanction related compliance activities across all of Luminor, by helping us continue to build a work environment based on trust and accountability. You will have the chance to drive compliance and sanctions related initiatives and activities together with a fantastic Pan-Baltic team of experts and personalities. What's In It For You: <ul> <li> Flexibility.Flexible working hours, remote work and possibility to work from anywhere in EU, Iceland, Switzerland and UK (in total 90 days per year)</li> <li> International teams.Teams that go outside Pan-Baltic borders where people value challenging work together with good humour and having fun</li> <li> More vacation.Additional week of vacation available to all employees who have been in the company for 1 year or more</li> <li> Volunteer time off.We care about giving back to society, therefore, you will get additional days off for volunteering purposes</li> <li> 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</li> <li> 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</li> <li> Wellbeing.Access to tools and resources that help to feel good and be productive at work and in life</li> <li> Professional growth.Internal and external training programs, workshops, conferences, online training etc.</li> <li> Gross salary.2,980 -4,460 EUR/month, which is to be determined depending on your level of experience and competencies</li> </ul>What You Will Do: <ul> <li>Understand sanctions compliance requirements of UN, EU, US, UK and countries where Luminor operates,</li> <li>Follow up on sanctions-related legal requirements, advisories, best market practises and communicate changes to internal stakeholders,</li> <li>Support Group AML/CFT and Sanctions Compliance Officer in ensuring that sanctions policies, processes and practices are implemented in the organization in accordance with applicable legal acts and best market practise,</li> <li>Identify sanctions compliance gaps and recommend actions to meet regulatory standards,</li> <li>Contribute to the development and review of sanctions policies and procedures,</li> <li>Prepare proposals for internal lists for screening against sanctions and strategic items, maintain screening against sanctions lists related framework,</li> <li>Maintain and update requirements for sanctions screening systems, follow-up on requested needed changes in the sanctions screening systems, prepare proposals for prioritization</li> <li>Define and maintain procedures regulating sanctions screening in regard to different payment flows, messages types etc.,</li> <li>Coordinate sanctions compliance activities within the Department</li> <li>Advise Group AML/CFT and Sanctions Compliance Officer in making decisions on complex sanctions cases to ensure that sanctions risks are identified, assessed and managed sufficiently,</li> <li>Lead and/or participate in sanctions compliance improvement projects</li> <li>Support, provide input to internal and external sanctions reporting</li> <li>Collaborate with stakeholders within the Bank and external authorities, including FSA and banking associations</li> <li>Prepare and deliver training on sanctions framework, typologies and trends</li> <li>Support continuous professional development and performance within the Department</li> <li>Foster a positive working environment and collaborate effectively with colleagues</li> </ul>What We Expect: <ul> <li>In-depth knowledge of Baltic, European, US, and UK sanctions compliance regulations.</li> <li>Strong experience managing sanctions risks in a banking environment (3+ years)</li> <li>Solid understanding of bank products, processes, and screening systems</li> <li>Expertise in sanctions circumvention/evasion schemes</li> <li>Strong skills in business process management</li> <li>High attention to detail, thoroughness, and accountability</li> <li>Excellent cross-functional and cross-border collaboration abilities</li> <li>Effective verbal and written communication and presentation skills</li> <li>Analytical thinking and sound decision-making</li> <li>Organized, structured work style</li> <li>Fluency in English both spoken and written due to working on a Pan-Baltic scale</li> </ul>Application deadline 20th of October.We are looking for a candidate primarily already located within Baltics and please apply with your CV in English andPDF format! Division Compliance Role AML/CFT/CFP and Sanctions Compliance Office Department Locations Tallinn, Estonia

Senior Compliance Officer (Sanctions Compliance)

Exciting Opportunity: Senior Compliance Officer (Assurance Unit) You might have seen similar ads from us before- it is because we are growing! We have rearranged our internal operations to be even more efficient and faster to react in this so very important area of Sanctions and by reevaluating our operating model we have recognized that we need some extra strength to be brought into the teams :) Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships.At Luminor, we offer an exceptional chance to strive towards excellence, ensuring our operations not only meet but transcend regulatory expectations. We are dedicated to fostering an environment where every employee is empowered to reach their fullest potential, both professionally and personally. As we aim to establish ourselves as the local banking champion, we welcome individuals from all walks of life to contribute to our journey. Joining our Assurance Unit as a Senior Compliance Officer, you will become part of a warm, diverse, and inclusive team. We're looking forward to welcoming a colleague who would like to seize the opportunity to work with complex AML/CTF/CFP and Sanctions tasks and contribute to building a robust and efficient AML/CFT/CFP &amp; Sanctions Compliance Officefunction within the Bank. What's In It For You: <ul> <li> 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)</li> <li> International teams.Teams that go outside Pan-Baltic borders where people value challenging work together with good humour and having fun</li> <li> More vacation.Additional week of vacation available to all employees who have been in the company for 1 year or more</li> <li> Volunteer time off.We care about giving back to society, therefore, you will get additional days off for volunteering purposes</li> <li> 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</li> <li> 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</li> <li> Wellbeing.Access to tools and resources that help to feel good and be productive at work and in life</li> <li> Professional growth.Internal and external training programs, workshops, conferences, online training etc.</li> <li> Gross salary.3200-4300 EUR/month, which is to be determined depending on your level of experience and competencies</li> </ul>What You Will Do: <ul> <li>Contribute to the design of AML/CFT and Sanctions area assurance program by providing input to Compliance risk assessment, control testing and assurance planning activities</li> <li>Ensure compliance with international and local regulatory requirements in AML/CFT and Sanctions area in Luminor by working with risk owners, driving and performing assurance, testing and control activities on a Pan-Baltic level, including subsequent internal reporting related to outcomes of the review</li> <li>Contribute to the development and maintenance of Group level AML/CFT and Sanctions area framework by identifying areas of improvement, initiating and following up on the implementation of process improvements in AML/CFT and Sanctions area on pan-Baltic level</li> <li>Perform strategic and data-driven analysis in AML/CFT and Sanctions area</li> <li>Map regulations to risks and controls in AML/CFT and Sanctions area</li> <li>Provide internal training, advice and support to Luminor employees on complex AML/CFT and Sanctions cases</li> <li>Contribute to AML and Sanctions risk assessment while contributing to creating a great customer experience</li> <li>Prepare regular and ad hoc internal and external reports</li> </ul>What We Expect: <ul> <li>3+ years of experience in AML/CFT and/or Sanctions areas within the financial sector, supervisory authorities or audit companies</li> <li>Familiarity with assurance or audit activities, regulatory compliance in AML/CFT and Sanctions area requirements</li> <li>An academic degree in Law, Audit or equivalent</li> <li>Certification in AML and/or Sanctions areas would be an advantage</li> <li>Understanding of Bank products and processes</li> <li>Structured way of working, attention to details</li> <li>Analytical skills and a holistic, strategic mindset</li> <li>High level of motivation, combined with good networking and communication skills, initiative, creativity, high ethical standards and a strong sense of responsibility and commitment to results</li> <li>Fluent Englishand Estonian languageis required in spoken and written communication.</li> <li>Good working proficiency in the Russian language will be considered as an advantage</li> </ul>The application deadline is 13th of October.We are looking for a candidate primarily already located within the Baltics. Please apply with your CV in English and PDF format. Division Compliance Role AML/CFT/CFP and Sanctions Compliance Office Department Locations Tallinn, Estonia Remote status Hybrid Remote Employment type Full-time

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