Make decisions regarding escalated cases whether a suspicious activity report (SAR) should be submitted to the local FIU
Overall collaboration with the local FIU, follow-up on SARs, assurance of answering requests from the FIU
Guide colleagues from other units during investigations of unusual and complex cases
Oversee ML/TF risks, identify trends and patterns, and suggest mitigation actions
Assess the appropriateness, development and maintain updates for internal procedures
Provide trainings to the organization on identified ML/TF risks
Managing other Compliance area tasks assigned by the manager
Ensuring good cooperation and knowledge sharing with other Luminor’s units
Contributing to great customer experience
Providing recommendations in regards to customer relationships
Promoting and supporting Luminor values and building strong Luminor brand

2+ years experience in AML/Sanctions area
Investigation and suspicious activity identification skills, good knowledge of AML/CFT
Good awareness of Baltic and European regulatory requirements related to banking and financial services in general
Good understanding of financial crime typologies
Experience in SAR reporting is strongly preferred
Ability to independently manage one’s job
Strategic mind-set, high level of motivation, combined with good networking skills
High ethical standards, strong sense of responsibility and commitment to results
Higher education (Law, Economics or similar)
Fluent Lithuanian and English are required in spoken and written communication due to working on a 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)
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
Special Offer for Luminor products & services. Enjoy special offers & pricing for products and services provided by Luminor

Compliance Officer, MLRO

Key skills