Luminor Group

Head of Financial Crime Risk Management

Luminor Group

full-time

Posted on:

Location Type: Hybrid

Location: Vilnius • Lithuania

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Salary

💰 €7,020 - €10,540 per month

Job Level

Lead

About the role

  • Own all AFC risk management processes
  • Lead the development, improvement, and governance of AFC/FCRM systems and tools
  • Contribute to AFC Risk Appetite, Policies and Standards
  • Establish methods, procedures, and a strong awareness and training framework
  • Provide senior stakeholders with clear insight into risks, assessments, and performance metrics
  • Oversee collection and analysis of unusual activity and red flags
  • Lead investigations on escalated AML, Sanctions, and Fraud cases
  • Represent Luminor in regulatory and industry association forums
  • Set departmental priorities, roadmap, and annual activity plan

Requirements

  • Solid background in Financial Crime Risk Management
  • Proven track record in leading FCRM function — AML, Sanctions, Fraud, KYC/EDD, and regulatory frameworks
  • Proven experience leading large teams and guiding change in complex environments
  • Strong understanding of AFC systems, data, and technology
  • Curiosity towards AI and new capabilities
  • Change-driver mindset
  • Excellent communication and stakeholder management skills
  • Business-minded thinking
  • Growth mindset, adaptability, and openness to continuous improvement
  • Fluent English in spoken and written communication
Benefits
  • Flexible working hours
  • Hybrid work
  • Work from anywhere in the EU, Iceland, Switzerland, and the UK (90 days/year)
  • Additional weeks of vacation for employees with 1 year of service
  • Additional days off for volunteering purposes
  • 30 fully paid calendar days for military training annually
  • Health insurance after 3 months
  • Health days for sickness without doctor's note
  • Access to wellbeing tools and resources
  • Internal and external training programs, workshops, and conferences
  • Special offers for Luminor products & services
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Financial Crime Risk ManagementAMLSanctionsFraudKYCEDDregulatory frameworksAFC systemsdata analysisrisk assessment
Soft Skills
leadershipstakeholder managementcommunicationchange managementcuriosityadaptabilitygrowth mindsetbusiness acumencontinuous improvementinsight generation