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Jaunākais AML speciālists Luminor
Pēdējās izmaiņas veiktas:

Are you studying a higher education and want to gain professional work experience? Are you curious person that wants to explore the banking industry and gain knowledge about Anti-Money Laundering (AML)? This is a good opportunity for you to join our team. Luminor is the most challenging story in Baltics. Therefore, we are looking for passionate team members that possess values of collaboration and being focused.

About Luminor

We are creating a next generation contemporary bank, determined to build a better tomorrow – for families, businesses, communities and countries where we live and operate.

Your role and responsibilities:

As a specialist in AML department, you will be responsible for conducting ongoing enhanced-due diligence for high risk customers. Your daily work will consist of the following tasks:

  • Conducting Ongoing Enhanced Due-Diligence (OEDD) analysis in Know Your Customer (KYC) area using bank systems, public databases and records.
  • Conducting periodic internal account/customer reviews.
  • Maintaining regular contact with different stakeholders in order to obtain necessary information about customers and account activities.

Key requirements for this positon:

  • Have enrolled in a higher education, preferably within economics, finance, legal or similar.
  • Latvian language is required.
  • English and Russian language will be considered as advantage.
  • Have an eye on details and “can- do” attitude.
  • Have high ethical standards, integrity and commitment to the best practices.
  • Have an ability to organize own work and time

What it is for you?

  • Ability to combine studies together with professional work experience
  • Opportunity to gain knowledge that can lead to career growth within the AML area
  • Work at interesting and challenging place that will provide professional and personal growth
  • Opportunity to explore other units and functions in the bank
  • Have flexible working hours
  • Salary 700 EUR (gross) for full time work

Pieteikšanās līdz 30.09.2018., darba vieta Rīgā, kontaktpersona: Krista Andersone,