Compliance Officer (Anti-Financial Crime)

Compliance Officer (Anti-Financial Crime)

  • Job type: Permanent, Full-time
  • Location: Tallinn
  • Application deadline: 16/08/2020


Luminor Group

Luminor is a contemporary, new-generation bank and financial services provider in Estonia, Latvia and Lithuania with a local understanding of its home markets and customer needs. Built on the extensive experience of the two leading Nordic banks and a corporate partnership with a global investment firm - Blackstone, Luminor is the third-largest financial services provider in the Baltic region. With its customer base of 1.3 million clients and its team of over 2500 professionals, Luminor aims to become a leading financial services provider for Baltic businesses and entrepreneurial people.

Join us and become our newest team member making the change and advancing the world of banking!

Make the change as a Compliance Officer (Anti-Financial Crime)

Compliance Officer will be joining the Luminor Compliance division. Our key objective is to provide high-quality value-added advice to the management of Luminor group in the dynamic area of compliance. Become involved in the exciting compliance and financial crime area projects, experience rapid innovation in financial services area and ways of working and advance your career as a professional.


  • Lead compliance reviews and testing of processes to identify, assess and document Anti-Financial Crime risks;
  • Perform complex investigations to combat financial crime risks;
  • Communicate with the stakeholders on potential risks, implementation of mitigating actions and establishing of new controls if needed;
  • Prepare reporting to the management and follow-up on the implementation of mitigating actions;
  • Provide support in maintaining Compliance awareness framework;
  • Conduct training and provide guidance in the Anti-Financial Crime Compliance area.

Skills and Experience:

  • Minimum 3 years of successful track record working within AML compliance area, internal controls, risk management or audit;
  • Experience in advising management and employees on compliance laws, risks associated with the business activities, keeping them informed on new business practices and tools;
  • High ethical standards and commitment to do the right thing;
  • Eye on details, excellent communication skills, pro-activeness, “can-do” attitude, ability to explain complicated matters in an easy way;
  • Working proficiency in English and one of the Baltic languages both is oral and written;
  • Relevant professional certifications are highly appreciated (CAMS, ICA, CFE or similar).

Why Luminor? What we can offer you:

  • Dynamic and International working environment that is filled with interesting challenges and opportunities as we build and innovate a new bank together;
  • Varied opportunities to support your professional and personal development and growth;
  • A competitive benefits package in addition to your salary;
  • An additional benefits package for employees after 1 year in the company, which includes additional days of vacation;
  • A collaborative and supportive team where you can create and implement ideas.

In case of questions please feel free to contact the hiring manager: or responsible HR:

Please be informed that only suitable candidates will be contacted.

Please send your application documents in English.

Location: Riga or Tallinn