AML Specialist (EDD Group)
Job Overview
Join our team as an AML Specialist (EDD group)!
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 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 build a local banking champion.
*This is a temporary position until 2027-03-31
Your Responsibilities:
Conducting account/customer reviews using Luminor’s systems, public data bases and internal information according to internal guidelines and procedures
Participating in customer data migration activities by reviewing, validating and reconciling migrated information to ensure accuracy and compliance with KYC and EDD standards
Supporting the migration project team by providing subject matter expertise on EDD related cases, contributing to testing activities (e.g., case management, reconciliation of KYC information across parallel systems) and identifying potential gaps or risks
Contributing to smooth transition into new systems or processes by documenting findings, raising issues, and cooperating with relevant stakeholders to ensure operational readiness within the unit
Validating and entering received information into banking systems according to internal guidelines and procedures using tools provided by Luminor
Communicating with customers via remote channels (e-mail, internet banking) to collect necessary information according to internal guidelines and procedures
Documenting findings and make recommendations to other business units according to procedures
Completing detailed documentation of steps taken through account/customer review, investigation, and escalation process, as well as documentation of information gathered during the investigation process within Luminor systems
What We Expect:
1-2 years experience with banking or other industry that is required professional skills in professional area (/KYC/EDD/OEDD/ML & etc.)
High commitment to the current and prospective CDD/EDD/OEDD/KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes
Eye on details, “can-do” attitude
Excellent communication skills, both verbal and written
Initiative and high level of responsibility
Fluent English and Latvian is required in spoken and written communication
What We Offer:
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)
International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humor and having fun
More vacation. Additional week of vacation are 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 training. Therefore, Luminor offers 30 fully paid calendar days for military training every year
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
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. 1810-2710 EUR/month, which is to be determined depending on your level of experience and competencies
The application deadline is 25th of the January. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!