Senior AML Specialist – EDD Operations

Luminor Group

. Conduct account and customer reviews according to internal procedures using bank systems, public databases, and official registers .

Posted 10/2/2026full-timeVilnius • LithuaniaSenior💰 €2,880 - €3,300 per monthWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in KYC processes, including CDD, EDD, and OEDD, while ensuring compliance and risk management in the banking sector. Possesses strong analytical skills and the ability to communicate effectively with stakeholders and customers.

Highest-signal resume keywords

KYC ExpertiseCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Operational SupportCAMS Certification

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

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

Hard Skills

Financial Crime Risk ReportingCustomer Risk ManagementQuality Checks on CDD/EDD/OEDDAccount ReviewsData Management in Banking Systems

Soft Skills

Analytical ThinkingTeam CollaborationAdaptabilityAccountabilityCommunication Skills

Tools & Technologies

Banking SystemsPublic DatabasesOnline Banking Platforms

Certifications & Qualifications

CAMSICA

Industry Keywords

KYCCustomer Data Quality ReviewsComplianceFinancial ServicesRisk Management

About the role

Key responsibilities & impact

Conduct account and customer reviews according to internal procedures using bank systems, public databases, and official registers
Report identified financial crime risks to the appropriate bank unit
Prepare customer due diligence reports and recommendations for customer risk management
Deliver training to colleagues and support specialists with complex cases
Support the Team Lead in organizing daily operations, team coordination, decision implementation, and process continuity
Communicate remotely with customers via email and online banking to obtain KYC updates and transaction explanations
Enter and manage received information in banking systems
Perform quality checks on CDD, EDD, and OEDD cases and communicate results to stakeholders
Conduct periodic customer and account reviews for compliance
Communicate with Relationship Managers about customers and account activities
Document investigation findings and provide recommendations to other company departments

Requirements

What you’ll need

At least 2 years of experience in the banking sector or another industry involving customer data quality reviews (KYC and similar processes)
Higher education in Economics, Business Administration, Finance, or a related field
Strong professional skills and experience in KYC, including CDD/EDD/OEDD
Ability to stay up to date with industry trends and developments
Relevant training and certifications such as CAMS, ICA, or similar preferred
High level of accountability and responsibility
Ability to adapt to change and proactively propose solutions in non-standard situations
Accuracy, positive attitude, and strong analytical thinking skills
Ability to work effectively in a team and collaborate with business units and colleagues
High ethical standards, integrity, good reputation, and commitment to best practices
Native Lithuanian and excellent English language skills, written and spoken

Benefits

Comp & perks

Flexible working hours
Remote work and possibility to work from anywhere in the EU, Iceland, Switzerland and the UK for up to 90 days per year
International teams
Additional week of vacation after 1 year with the company
Additional days off for volunteering
30 fully paid calendar days for military training every year
Health insurance after the first 3 months in all three Baltic states
Health days for sickness absence without a doctor's note
Wellbeing tools and resources
Internal and external training programs, workshops, conferences, and online training