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Join our team as a Compliance Officer in Sanctions 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 - Sanctions 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: <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. 2,300 - 3,000EUR/month, which is to be determined depending on your level of experience and competencies</li> </ul>What You Will Do: <ul> <li>Investigate and make decisions on escalated sanctions cases</li> <li>Conduct Sanctions related reporting to the relevant competent authorities of Latvia</li> <li>Support organization in sanctions related topics and contribute to internal training to Luminor employees</li> <li>Ensure compliance with international and local regulatory requirements in Sanctions area and Luminor internal Sanctions Framework</li> <li>Contribute to process improvements to ensure pan-Baltic alignment and process efficiency</li> <li>Prepare regular and ad hoc internal and external Sanctions related reports</li> <li>Contribute in creating a great customer experience</li> </ul>What we expect: <ul> <li>Higher educational degree (preferably in law, finance or economics)</li> <li>Fluency in Latvian and English languages in verbal and written form are necessary due to working on a Pan-Baltic level</li> <li>Previous experience in Sanctions area</li> <li>Certification in Sanctions area would be considered highly advantageous</li> <li>Understanding of bank products and processes</li> <li>Structured way of organizing work</li> <li>Analytical skills and holistic, strategic mindset</li> <li>High level of motivation, combined with good networking skills, initiative, creativity, high ethical standards and a strong sense of responsibility and commitment to results</li> </ul>Dear applicant, please note that this is a fixed-term position The application deadline is 1st of December.We are looking for a candidate primarily already located in the Latvia. Please apply with your CV in English or Latvian inPDF format! Division Compliance Role AML/CFT/CFP and Sanctions Investigation Locations Riga, Latvia Remote status Hybrid Remote Employment type Temporary

Compliance Officer in Sanctions Area (Fixed-Term Contract)

Join our team as a Senior Anti-Fraud Compliance Officer! Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships.We, at Luminor, believe that anyonehas 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. This is an exciting time filled with new opportunities to grow and bring out the best in you! We are seeking a dedicated Anti-Fraud professional who will lead fraud-related analytics, profiling, and monitoring within our Compliance Division. You will collaborate closely with colleagues across all three Baltic countries to strengthen our anti-fraud efforts. What's In It For You: <ul> <li> Gross salary.262 0 -3920EUR/month, which is to be determined depending on your level of experience and competencies</li> <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> </ul>WhatYou Will Do: <ul> <li>Maintain and enhance the external fraud risk management framework.</li> <li>Provide strategic direction and leadership for the successful implementation of anti-fraud principles and initiatives.</li> <li>Oversee the development, maintenance, and enhancement of fraud-related analytics processes.</li> <li>Facilitating the redesign of 3 Lines model in External Fraud risk area.</li> <li>Develop and implement principles for fraudster profiling, analytics, and reporting.</li> <li>Regularly review and challenge the developed fraudster profiles, analyze registered fraud cases, and recommend proactive measures.</li> <li>Strengthen the 1st line of by guiding improvements in governance, creation, and review of fraud monitoring procedures and rules.</li> <li>Lead and manage area-specific projects and initiatives, fostering collaboration across the organization.</li> <li>Promote a culture of compliance and awareness of fraud-related risks, analytics, and profiling throughout the organization.</li> <li>Drive data-driven fraud detection and prevention efforts, ensuring continuous improvement of our fraud risk management framework.</li> </ul>WhatWe Expect: <ul> <li>At least 5 years of professional experience in Fraud, AML, TF, or Sanctions Risk Management within the Banking, Payments, or Fintech sector, including at least 2 years in a leadership role</li> <li>In-depth knowledge of banking and monitoring systems</li> <li>Exceptional analytical skills and strategic thinking abilities</li> <li>Proven track record of successfully managing and executing complex anti-fraud projects</li> <li>Excellent written and verbal communication skills in English, with the ability to influence and negotiate at all levels</li> <li>Strong leadership and team management skills, with experience in mentoring and developing talent</li> <li>Professional certification or qualification in a relevant field (e.g., CAMS, CFE, or equivalent) is an advantage</li> <li>Experience in card fraud management will be considered as an advantage</li> <li>Demonstrated expertise in fraud monitoring, detection, and prevention best practices</li> </ul>Application deadline is 24th of November.We are looking for a candidate primarily already located within Baltics and please apply with your CV in English andPDF format! Division Compliance Role Transformation &amp; Analytics Department Locations Riga, Latvia

Senior Anti-Fraud Compliance Officer

Join our team as a Senior Compliance Officer (Conduct)! Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships.We, at Luminor, believe that anyonehas 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 you will join ourConduct Department within Compliance Division that is fostering risk culture and supporting Luminor to hold highest ethical standards andcontributing to a work environment built on trust and accountability. You will have the chance to drive compliance initiatives and achieve new goals 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> </ul><ul> <li> International teams.Teams that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun</li> </ul><ul> <li> More vacation.Additional week of vacation available to all employees who have been in the company for 1 year or more</li> </ul><ul> <li> Volunteer time off.We care about giving back to society, therefore, you will get additional days off for volunteering purposes</li> </ul><ul> <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> </ul><ul> <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> </ul><ul> <li> Wellbeing.Access to tools and resources that help to feel good and be productive at work and in life</li> </ul><ul> <li> Professional growth.Internal and external training programs, workshops, conferences, online training etc.</li> </ul><ul> <li> Gross salary.3000-3900 EUR/month, which is to be determined depending on your level of experience and competencies</li> </ul>What You Will Do: <ul> <li>Lead changes in key Conduct areas (internal fraud, conflict of interest management or market Conduct areas)</li> </ul><ul> <li>Communicate and work with stakeholders across all structural units within Luminor</li> </ul><ul> <li>Ensure high quality deliverables such as internal reports, internal regulations</li> </ul><ul> <li>Focus and analyzeon broader regulatory landscape, trends andinitiatives relevant to Luminor</li> </ul><ul> <li>Prepare and deliver training sessions to support other Luminor functions by advising on Conduct relatedquestions</li> </ul><ul> <li>Plan, lead and deliverPan-Baltic Compliance reviews,initiatives, tasks, projects and coordinate work in Pan-Baltic team</li> </ul><ul> <li>Substitute team members in other Conduct related areas</li> </ul>What We Expect: <ul> <li>3+yearsCompliance background and extensive experience in Banking, Finance or similar areas</li> </ul><ul> <li>Expert in at least one of areas such as internal fraud, conflict of interest, market conduct. Experience in other Conduct areas is welcome.</li> </ul><ul> <li>Experience withEuropean regulatory requirements related to Conduct topics</li> </ul><ul> <li>Advanced project or process managementand stakeholder managementskills</li> </ul><ul> <li>Open and approachable personality bysupporting as a mentor othercolleagues and stakeholders</li> </ul><ul> <li>Ability to work within a team or independently with limited guidance</li> </ul><ul> <li>Experience in providing trainingto different level and expertise colleagues,and presentationskills</li> </ul><ul> <li>Higher education inEconomics, Business Management, Finance or similar field</li> </ul><ul> <li>Fluent English and local language is required in spoken and written communication.</li> </ul>Application deadline is 11th of November.We are looking for a candidate primarily already located within Baltics and please apply with your CV in English andPDF format! Division Compliance Role Conduct Department Locations Riga, Latvia Remote status Hybrid Remote Employment type Full-time

3 Jobs in Riga, Latvia