AML Specialist in EDD Operations Team

AML Specialist in EDD Operations Team Join us and get a once-in-a-lifetime opportunity to literally build a local banking champion! Apply now Join our team as an AML Specialist in EDD Operations Lithuania Team! Our culture is built based on our core belief that we are changing lives through banking – Luminor is here to empower people to make smart financial decisions. 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. KYC Operations Unit is expanding and is looking for Specialist who will be responsible for KYC, EDD, OEDD process execution within expected quality targets. The unit plays integral part in the Bank first line of defense against financial crime and you can be a part of it. What You Will Do: Conduct periodic internal account/customer reviews Maintain regular contact with relationship managers to obtain necessary information about customers and account activities Document findings and make recommendations to other business units Initiate and make proposals for possible improvements Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions What We Expect: University degree in law, economics, finance management or any related field 1-2 years experience and professional skills in KYC, CDD or EDD/OEDD areas would be considered as a strong advantage High commitment to the current and prospective KYC needs, keeping oneself pro-actively updated on the upcoming regulatory changes Spoken and written fluency in Lithuanian and English languages Trustworthiness, ability to maintain confidentiality and to manage sensitive information A keen eye for details, "can-do" attitude Ability and willingness to train, support and coach others Taking responsibility for assuring good co-operation with business and other team members High ethical standards, strong sense of responsibility and commitment to results 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. 2340-3500 EUR/month, which is to be determined depending on your level of experience and competencies The application deadline is 28th of June. Please apply with your CV in English and PDF format ! Division Operations Role AFC Operations Department Locations Vilnius, Lithuania 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. About Luminor Group Luminor is the leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Just like our home markets of Estonia, Latvia, and Lithuania we are young, dynamic, and forward looking. Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals. Founded in 2017 Co-workers 2500+