Tagasi tulemustesse

Anti Financial Crime Operations Change Lead

4.6
Luminor Bank AS

Tallinn

Lisati täna Aegub 08.10

Töötajate arv: 500–1000

Põhitegevusala: Krediidiasutused

4190–5800 €Turuvahemik: 2800–3950 €

Responsibilities

Leading change initiatives and operational excellence across anti-financial crime operations, including process standardization in AML, KYC, sanctions and fraud, performance management, automation and AI-driven transformation. Managing a team of AFC analysts and AI developers, monitoring KPIs/KRIs, and preparing executive-level reports.

Requirements

  • AFC operations experience
  • Process improvement
  • Risk management
  • Analytical skills
  • Strategic thinking
  • Cross-functional leadership
  • Stakeholder influence
  • Fluent English

Employer offers

  • Flexible working hours
  • Remote work
  • Work from anywhere
  • Additional vacation week
  • Volunteer time off
  • Paid military training leave
  • Health insurance
  • Health days
  • Wellbeing resources
  • Training programs

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