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frank ai
Join Luminor Group, a leading financial force shaping the future of banking in the Baltics, and make a real impact in the industry.
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frank ai
Embrace Luminor's unique corporate ethos, empowering clients with smart financial decisions, fostering a culture of innovation, and supporting social entrepreneurship.
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frank ai
Be part of a major player in the Baltic financial space, boasting 870,000 clients, innovative services, and robust shareholders’ equity of 1.7 billion EUR.
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frank ai
Step into an international team, where cross-border collaboration meets a dynamic environment, challenging work paired with humor, and collective success.
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frank ai
Shape the AML and Sanctions landscape as a Senior Compliance Officer, playing a critical role in managing risks and advising on Sanctions governance.
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frank ai
Experience hybrid work flexibility with the choice to operate from Tallinn or remotely across the EU, UK, Iceland, and Switzerland for part of the year.
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frank ai
Secure a gross salary ranging from 3200-4500 EUR/month, coupled with extensive benefits like health insurance, extra vacation, and professional growth opportunities.
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frank ai
Lead key projects, train peers, and prepare strategic reports—opportunities for professional development are embedded in this role's broad responsibilities.
frank ai
Bring 3+ years of experience in Sanctions compliance, an academic degree in law, and certifications like CGSS or CAMS to drive compliance strategies.
frank ai
With a commitment to excellence and a team-oriented mindset, apply by June 16th to contribute to a banking revolution and grow with Luminor Group.
 

Senior Compliance Officer (Sanctions Governance&Advisory)

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About the role

Join our team as a Senior Compliance Officer (Sanctions Governance&Advisory). 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. Join the dynamic Pan-Baltic Compliance organization as we seek a talented and dedicated Senior Compliance Officer for our AML and Sanctions Compliance Department. At Luminor, we believe in fostering a culture that thrives on innovation, collaboration, and commitment to excellence. We are excited to welcome a proactive colleague, ready to take on the challenge of working with complex Sanctions tasks and contribute to building a robust and efficient Sanctions compliance function within the Bank. 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 humor and having fun
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Luminor Group is open for

  • People for
    Legal
  • Interested to work in
    Tallinn
  • And have following skills
    SharePoint
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Senior
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

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 are changing lives through banking – Luminor is here to empower our customers to make smart financial decisions
There are

1001+

employees in the company

500M+

Company annual revenue

Offices

We are located in the three Baltic countries. You can find our branches in all of the major towns. But the main offices are situated in the heart of each country - Tallinn, Riga, Vilnius.
  • Estonia flagTallinn
  • Lithuania flagVilnius
  • Latvia flagRiga
    Extra vacations
    Flexible hours
    Remote work
    Health insurance
    Team events
    Company retreats
Office imageOffice imageOffice image

Markets

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%.

Follow Us

Luminor Group is open for

  • People for
    Legal
  • Interested to work in
    Tallinn
  • And have following skills
    SharePoint
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Senior
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.