JOB BRIEF

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  our 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