Quality Monitoring Analyst

Position:
Quality Monitoring Analyst

Company:
Luminor Group

Compensation:
2,740 - 3,420 EUR/month

Location:
Estonia, Tallinn; Pärnu; Tartu

Employment type:
Full-time

Work Arrangement:
Hybrid

Short Summary:
Join our team as a Quality Monitoring Analyst! At Luminor, we believe in the potential of every individual to achieve great things, both professionally and personally. This role involves overseeing daily activities, documenting and improving internal processes, and participating in risk management activities.

Responsibilities:
- Organize daily job in the Quality Assurance area and ensure efficient execution of Quality Assurance process
- Carry out quality assurance checks and control effectiveness testing
- Contribute to projects related to Screenings, KYC, and EDD operations
- Participate in identifying and assessing compliance risks and propose solutions
- Train and advise organization on discovered deficiencies during quality assurance
- Report regularly to the direct manager and Head of Department
- Plan, deliver, and follow-up on personal tasks timely and according to quality standards

Requirement:
- 2+ years of experience in AML/CFT area
- Higher education in Law, Business Administration, or similar
- Fluent in English (spoken and written)

Benefits:
- Flexible working hours and hybrid work options
- Additional weeks of vacation after 1 year of employment
- Volunteer time off for community service
- 30 fully paid calendar days for military training annually
- Health insurance after 3 months of employment
- Access to wellbeing resources and professional growth opportunities
- Special offers for Luminor products and services