Team Lead (KYC)
Luminor Bank, AB
Team Lead (KYC)
Luminor Bank, AB
Team Lead (KYC)
Luminor Bank, AB

Team Lead (KYC)

Luminor Bank, AB

Join our team as a Team Lead!

Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and we encourage everyone to achieve them professionally and personally.

Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to literally build a local banking champion.

What You Will Do:

  • Organize daily job of the team and ensure efficient execution of KYC/CDD processes according to internal Luminor standards
  • Conduct regular team and 1:1 meeting to ensure proper information flow
  • Have deep knowledge and understanding of Luminor Risk appetite, Sanctions and AML/CFT standards and implement these into internal processes
  • Maintain and improve the AML knowledge and competences for the team and itself
  • Perform quality assurance activities for team members and communicate the results
  • Proactively contribute to establishing written guidance (procedures, instructions) for the operational daily activities, including development of key performance indicators (KPIs)
  • Initiate and make proposals for possible improvements to direct management to ensure pan-Baltic alignment and process efficiency
  • Proactively plan, deliver and follow-up of personal tasks timely and according to the set quality standards, budget and Luminor values
  • Take responsibility in professional self-development and contribute to own and team performance improvement by constructive feedback and relevant suggestions
  • Participate in internal and external projects, workgroups and represent the Unit


What We Expect:

  • Experience and professional skills in AML/CFT area, at least 3 years
  • Team management experience would be considered as a strong plus
  • High commitment to the current and prospective team needs, keeping oneself pro-actively updated on the upcoming regulatory changes
  • Ability and willingness to train, support and coach others
  • Full working proficiency in English and local language (Lithuania) is required


What We Offer:

    • Flexibility. Flexible working hours, remote work and possibility to work from anywhere in EU, Iceland, Switzerland and UK (in total 90 days per year)
    • International teams. Teams that go outside Pan-Baltic borders where people value challenging work together with good humour and having fun
    • More vacation. Additional week of vacation available to all employees who have been in the company for 1 year or more
    • Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes
    • Paid leave. We are proud of our employees who are participating in military trainings. Therefore, Luminor offers 30 fully paid calendar days for military trainings every year
    • Health benefits. A competitive benefits package in addition to your salary that includes health insurance after first 3 months pass in all three Baltic states well as Health days in case of your absence due to sickness without doctor note needed
    • Wellbeing. Access to tools and resources that help to feel good and be productive at work and in life
    • Professional growth. Internal and external training programs, workshops, conferences, online training etc.
    • Gross salary. 3070 - 3840 EUR/month, which is to be determined depending on your level of experience and competencies

Temporary position (maternity cover) 

Application deadline is 23th of June. We are looking for a candidate primarily already located within Baltics and please apply with your CV in English

Mėnesinis bruto atlyginimasBruto/mėn.  € 3070 - 3480


    Vilnius, Vilniaus apskritis, Lietuva
    Konstitucijos pr. 21a, 09306, Vilnius
  • Nuotolinio darbo galimybė


  • Visa darbo diena
Kontaktinis asmuo
Lina Remeikaitė-Staškevičienė

Luminor is the leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Just like our home markets of Estonia, Latvia, and Lithuania we are young, dynamic, and forward looking.

Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.