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Luminor Bank AB Lietuvos skyrius

Transactions/Sanctions monitoring Specialist

Vilnius - Luminor Bank AB Lietuvos skyrius

Darbo pobūdis

This is the time full of new opportunities and chances to stand up and bring out the best in you!


Customer Risk Management Lithuania unit is looking for Transactions/Sanctions monitoring Specialist who will contribute to daily monitoring activities to ensure that the organization, our customers and the communities in which we operate are protected from the harms associated with financial crimes. The unit plays integral part in the Bank first line of defence against financial crime and you can be a part of it.

Key responsibilities:

  • Monitoring of customers and transactions by investigating alerts generated in Luminors’s anti-financial crime systems;
  • Analyzing customers' information and transactions using Luminor's systems, public databases and records;
  • Maintaining contact with structural units responsible for communication with customers to obtain information about customer's activity;
  • Identification of suspicious and unusual activity, preparation of a summary of investigation and overview of customer’s activity and escalation to Compliance division if needed;
  • Supporting Luminor’s employees with AML related matters;
  • Contribution 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.

Skills and experience:


  • University degree in law, economics, finance managements or similar;
  • At least 1 year experience working in AML/CFT/Sanctions area;
  • Fluency in Lithuanian and English, knowledge of Russian would be considered as a strong plus;
  • Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information;
  • Eye on details, “can-do” attitude;
  • Ability and willingness to train, support and coach others;
  • Teamwork, taking responsibility for assuring good co-operation with business and in team;
  • High ethical standards, strong sense of responsibility and commitment to results.

Why Luminor? What we can offer you:

  • Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a 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
  • A salary range for this position at 1250 to 1870 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate

Application deadline is 23rd of September

In case of questions please feel free to contact (Hiring Manager) or Jovita.Kavaliunaite (Talent Partner)



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Luminor Bank AB Lietuvos skyrius

Luminor Bank AB Lietuvos skyrius

Luminor yra šiuolaikiškas naujos kartos bankų ir finansinių paslaugų teikėjas Estijoje, Latvijoje ir Lietuvoje, suprantantis savo vidaus rinkas ir klientų poreikius. Luminor, remiantis ilgamete dviejų pirmaujančių Šiaurės šalių bankų patirtimi ir verslo partneryste su pasauline investicine įmone „Blackstone“, yra trečia pagal dydį finansinių paslaugų teikėja Baltijos regione. Turėdama 1,3 milijono klientų bazę ir daugiau nei 2500 profesionalų komandą, Luminor siekia tapti pirmaujančia finansinių paslaugų teikėja Baltijos šalių verslui ir versliems žmonėms.
Prisijunkite prie mūsų ir tapkite mūsų naujausiu komandos nariu, darančiu pokyčius ir keliančiu bankininkystės pasaulį! Klientų aptarnavimo skyrius užtikrina aukštos kokybės klientų konsultacijų teikimą bei ypatingos aptarnavimo patirties kūrimą, tiek vidiniams tiek išoriniams klientams. Dėl to, ieškome talentingo komandos nario prisijunti prie motyvuotos komandos!