Compliance Officer (Transaction Monitoring)

Join our team as a Compliance Officer! Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, 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 Luminor you will get a once-in-a-lifetime opportunity to build a local banking champion. The AML/CFT/CFP & Sanctions Investigations Lithuania Unit is seeking a Compliance Officer (Transaction Monitoring) to join our team. As a Compliance Officer, you'll play a key role in our second line of defence against financial crime, contributing to daily monitoring activities to protect our organization, customers, and communities from the risks associated with financial crime. What You Will Do:

•  Monitor customers and transactions by investigating alerts generated in Luminor's anti-financial crime systems.
• Analyze customer information and transactions using Luminor's systems, public databases, and other records.
• Maintain contact with internal units responsible for customer communication to obtain information about customer activities.
• Identify suspicious and unusual activities, prepare investigation summaries, and escalate cases to the Money Laundering Reporting Officer if needed.
• Support Luminor employees with AML-related matters.