- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Description
Join our team as a Transactions Monitoring Specialist
Customer Risk Management Lithuania unit is looking for Transactions Monitoring Specialist who will contribute to daily monitoring activities to ensure that the organization, our customers and the communities in which we operate are protected from the harms associated with financial crimes. The unit plays integral part in the Bank first line of defense against financial crime and you can be a part of it.
Responsibilities:
- Monitoring of customers and transactions by investigating alerts generated in Luminor's anti-financial crime systems;
- Analyzing customers' information and transactions using Luminor's systems, public databases and records;
- Maintaining contact with structural units responsible for communication with customers to obtain information about customer's activity;
- Identification of suspicious and unusual activity, preparation of a summary of investigation and overview of customer’s activity and escalation to Compliance division if needed;
- Supporting Luminor’s employees with AML related matters;
- Contribution to a good working environment by taking on a positive and constructive approach in cooperation with colleagues and giving honest feedback ensuring the drive of high performance in the unit.
Skills and experience:
- University degree in law, economics, finance managements or similar;
- At least 1 year experience working in AML/CFT/Sanctions area;
- Fluency in Lithuanian and English, knowledge of Russian would be considered as a strong plus;
- Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information;
- Eye on details, “can-do” attitude;
- Ability and willingness to train, support and coach others;
- Teamwork, taking responsibility for assuring good co-operation with business and in team;
- High ethical standards, strong sense of responsibility and commitment to result.
Why Luminor? What we can offer you:
- Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together
- Varied opportunities to support your professional and personal development and growth
- A competitive benefits package in addition to your salary
- An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
- A collaborative and supportive team where you can create and implement ideas
- A salary range for this position at 1290 - 1930 EUR EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate
Application deadline is 24th of January
In case of questions please feel free to contact: Kristina.Jakimaviciute@luminorgroup.com (Hiring Manager) or Jovita.Kavaliunaite (Talent Partner) jovita.kavaliunaite@luminorgroup.com
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Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
- Nuotolinio darbo galimybė
Konstitucijos pr. 21a, 09306, Vilnius
Laikas
- Visa darbo diena
Jovita Kavaliūnaitė
The Baltics are a special land, where people share common values, are connected by similar drive and vision. People like this deserve their own bank that is like the Baltics themselves – dynamic, agile, and forward-looking. Independent, but stronger for being together. It is our privilege to be that bank!
We want to make a difference and have a voice in society, to shape the economic environment with the future in mind, and to contribute to our home region. We know the local people and businesses and we want to be the preferred partner in financial matters for our customers. We will do that by being accessible, fast and predictable.
Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. Although we have Nordic roots, we were born here, and we make our decisions here. We combine global knowledge with local expertise.
Luminor is the third-largest provider of financial services in the Baltics, with some 870 000 clients and 2 300 employees. In the Baltic region, it has a market share of 14.9% in deposits and 16.9% in lending as at the end of March 2021. Luminor has total shareholders’ equity of 1.7 billion EUR and a CET1 ratio of 23.4%.
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.