Organize daily job in the Quality Assurance area and ensure efficient execution of Quality Assurance process.
Carry out quality assurance checks and control effectiveness testing
Contribute to projects and initiatives related to Screenings, KYC and EDD operations from improvement areas angle
Proactively participate in the identification and assessment of compliance risks associated with the business activities and propose solutions for control developments to ensure customer related risks are managed effectively
Train and advise organization in discovered deficiencies during quality assurance, requirements, and best practices
Report on regular basis and upon request to the direct manager and Head of Department
Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
Contribute to team and company performance through effective collaboration and acting with energy, enthusiasm, and commitment

2+ years of experience and extensive knowledge in AML/CFT area
High commitment, keeping oneself pro-actively updated on the upcoming procedural changes
Ability and willingness to train, support, and coach others
Higher education in Law, Business Administration or similar
Fluent English is required in spoken and written communication due to working on the Pan-Baltic level.

Flexibility. Flexible working hours, Hybrid work, and the 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 weeks 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 you feel good and be productive at work and in life
Professional growth. Internal and external training programs, LinkedIn learning, workshops, conferences, online training, etc
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Quality Assurance Analyst

Key skills