Assistant in AML / Sanctions Compliance (Temporary contract)

Join Luminor team to build a contemporary and entrepreneurial organization!

Assistant in AML / Sanctions Compliance (Temporary contract)

  • Job type: ,
  • Location: Tallinn
  • Application deadline: 31/01/2020


What is expected from you:

  • Contribute to daily AML Compliance operations in customers and transactions monitoring activities (on-line and off-line) using bank systems and various databases;
  • Analysing suspicious financial transactions;
  • Preparing reports according to internal guidelines;
  • Support Compliance Officers in daily routine;
  • Contribute 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.

Requirements for the position:

  • Bachelor degree or student of last year preferably economics, finance, law or similar field;
  • Good MS Office skills;
  • Good analytical skills and willingness to do precise and accurate routine job;
  • Result oriented, focused, responsible and quick learner;
  • Good English and one of Baltic languages, knowledge of Russian would be a advantage;
  • Previous experience or knowledge in AML/CTF, Sanctions area would make you stand out of all candidates.

What we offer:

  • Be a part of Luminor transformation journey building new generation bank;
  • Opportunity to try out AML operations as your future career path;
  • Possibility to work in Pan-Baltic team and develop your collaboration skills;
  • Temporary 6 months contract with prolongment possibility depending on your own development progress, contribution and results.