Senior AML Specialist – EDD Operations

About the role

Join Luminor's KYC Operations Unit as a Senior AML Specialist, focusing on Enhanced Due Diligence (EDD) and Ongoing EDD (OEDD) to strengthen the bank's first line of defence against financial crime.

Key responsibilities

• Conduct account and customer reviews using bank systems, public databases and official registers.
• Report identified financial‑crime risks promptly to the appropriate bank unit.
• Prepare customer due‑diligence reports and provide risk‑management recommendations.
• Deliver training to colleagues and support specialists on complex cases.
• Assist the Team Lead with daily operations, team coordination and process continuity.
• Communicate remotely with customers to obtain KYC updates and transaction explanations.
• Enter and manage information in banking systems and perform quality checks on CDD, EDD and OEDD cases.
• Maintain regular communication with Relationship Managers and document investigation findings.

Required profile

• Minimum 2 years of experience in banking or a related field involving KYC, CDD/EDD processes.
• Higher education in Economics, Business Administration, Finance or a related discipline.
• Strong analytical thinking, high accountability and ability to adapt to change.
• Native Lithuanian and excellent English (written and spoken).

Required skills

• Proficiency in conducting KYC, CDD, EDD and OEDD reviews.
• Ability to prepare detailed due‑diligence reports and recommendations.

What we offer

• Flexible working hours, remote work and the possibility to work from anywhere in the EU, Iceland, Switzerland or the UK (up to 90 days per year).
• Additional vacation week after one year of service and volunteer time off.
• 30 fully paid days per year for military training.
• Health insurance after three months and health days without a doctor’s note.
• Access to wellbeing tools, internal and external training programs, and a competitive salary of €2,880‑€3,300 per month.