AML Specialist – EDD Operations

Luminor Group

AML Specialist conducting KYC and enhanced due diligence for Luminor, the leading independent bank in the Baltics. Reviewing customer accounts, documenting findings, and supporting financial-crime prevention operations.

Posted 8/14/2026full-timeVilnius • 🇱🇹 LithuaniaJuniorMid-Level💰 €2,340 - €3,500 per monthWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC, CDD, and EDD processes while maintaining high ethical standards and attention to detail. Proficient in managing sensitive information and fostering collaboration within teams to enhance performance.

Highest-signal resume keywords

KYC Process ExecutionCDD ExperienceEDD/OEDD KnowledgeFluency in Lithuanian and EnglishUniversity Degree in Law, Economics, or Finance Management

ATS Keywords

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Applicant Tracking System Keywords

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

Hard Skills

KYCCDDEDDOEDDRegulatory ComplianceFinancial Crime PreventionData AnalysisDocumentationProposal DevelopmentTask Management

Soft Skills

Attention to DetailTrustworthinessConfidentialityCoachingCollaboration

Industry Keywords

Financial ServicesBankingCustomer ReviewsQuality StandardsProfessional Self-Development

About the role

Key responsibilities & impact

Conduct periodic internal account/customer reviews
Maintain regular contact with relationship managers to obtain necessary information about customers and account activities
Document findings and make recommendations to other business units
Initiate and make proposals for possible improvements
Proactively plan, deliver, and follow up on personal tasks according to quality standards, budget, and Luminor values
Take responsibility for professional self-development
Contribute to individual and team performance improvement through constructive feedback and relevant suggestions
Participate in the bank’s first line of defense against financial crime through KYC, EDD, and OEDD process execution

Requirements

What you’ll need

University degree in law, economics, finance management, or a related field
1–2 years of experience and professional skills in KYC, CDD, or EDD/OEDD areas would be considered a strong advantage
Proactively stay updated on current and upcoming KYC regulatory requirements
Fluency in spoken and written Lithuanian and English
Trustworthiness and ability to maintain confidentiality and manage sensitive information
Keen attention to detail and a can-do attitude
Ability and willingness to train, support, and coach others
Ability to maintain good cooperation with business and team members
High ethical standards, strong sense of responsibility, and commitment to results
CV must be submitted in English and PDF format

Benefits

Comp & perks

Flexible working hours
Remote work and possibility to work from anywhere in the EU, Iceland, Switzerland and the UK for a total of 90 days per year
Additional week of vacation for employees who have been with the company for 1 year or more
Additional days off for volunteering purposes
30 fully paid calendar days for military training every year
Health insurance after the first 3 months in all three Baltic states
Health days in case of sickness without a doctor's note
Access to wellbeing tools and resources
Internal and external training programs, workshops, conferences, and online training