Yes, you can! That’s our attitude towards our work, ambitions, ideas and relationships. We, 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 Us you will get a once-in-a-lifetime opportunity to build a local banking champion.
Your Responsibilities:
Monitoring of customers and potentially fraudulent activity related transactions by investigating alerts generated in Luminor’s anti-financial crime systems
Analysing 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 activities
Identification of suspicious and unusual activity related fraud, preparation of a summary of investigation and overview of customer’s activity and escalation to respective units if needed
Participate in customer and transaction data migration activities by reviewing, validating and reconciling migrated information to ensure accuracy and compliance with AML/Fraud monitoring standards
Support the migration project team by providing subject-matter expertise on fraud-related scenarios, contributing to testing activities
Contribute to smooth transition into new systems or processes by documenting findings, raising issues, and cooperating with relevant stakeholders
What We Expect:
University degree in law, economics, business management or any related field
Previous experience in external fraud or financial crime management
High level of responsibility, initiative, and “can do” mindset
Objectivity and ability to remain independent while focusing on quality and operational excellence
Fluent English 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 humour 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.
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. 2140-3200 EUR/month, which is to be determined depending on your level of experience and competencies
Are you interested in this position?
Apply by clicking on the “Apply Now” button below! #JobsHubEstonia #GlobalRecrutment #CareerOpportunities #HiringNow #JobSeekersNetwork #EstoniaJob #RecruitmentServices #EmploymentPortal
