Analyst (Financial Crime Risk Reporting)

Yes, you can That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. 

Whoever you are and whatever your role is, with Luminor, you will get a once-in-a-lifetime opportunity to build a local banking champion.

As a analyst, your mission is tos supporting financial crime compliance function in data analysis area. Perform data extraction, aggregation, validation and analysis. Create automated reporting solutions, dashboards and visualisations. Develop and maintain data automations and SharePoint solutions. Participate in reviews of anti-financial crime and compliance solutions and tools.

•  Evaluate business processes, anticipate requirements, uncover areas for improvement, develop and implement anti-financial crime and compliance solutions and tools;
• Maintain and configure anti-financial crime and compliance systems on daily basis;
• Conduct ongoing reviews of anti-financial crime and compliance solutions and tools, develop and implement optimization strategies;
• Stay up-to-date on the latest trends, best practice and IT advancements to automate and modernize anti-financial crime and compliance systems;
• Perform user acceptance testing;
• Ensure solutions meet end-user needs and requirements, provide trainings for end-users and report incidents;
• Follow up on incidents and make sure they are solved, test before approving closure, if needed;
• Make data-driven decisions to resolve problems, suggest improvements and identify financial crime risks;
• Contribute to team and company performance through effective collaboration and acting with energy, enthusiasm and commitment;

•  Basic to good knowledge of the Bank products, processes and IT systems;
• Strong business process management understanding;
• Excellent communication skills;
• Experience in a data analysis, visualization and SQL;
• High ethical standards, strong sense of responsibility and commitment to results.
• Analytical thinking and ability to make decisions quickly;
• Fluent English is required in spoken and written communication due to working on the Pan-Baltic level 

• Flexibility. Flexible working hours, Hybrid work, and the possibility to work from anywhere in the EU, Iceland, Switzerland, and the UK (in total 90 days per year)
• International teams. Teams that go outside Pan-Baltic borders, where people value challenging work together with good humor and having fun
• Culture. You'll be joining a team where things move fast, ideas flow freely, and change is part of the everyday. It's a dynamic environment that keeps you learning, growing, and never bored
• More vacation. Additional weeks of vacation are available to all employees who have been in the company for 1 year or more
• Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes
• Paid leave. We are proud of our employees who are participating in military training. Therefore, Luminor offers 30 fully paid calendar days for military training every year
• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states, as well as Health days in case of your absence due to sickness without a doctor's note needed
• Wellbeing. Access to tools and resources that help you feel good and be productive at work and in life
• Professional growth. Internal and external training programs, LinkedIn learning, workshops, conferences, online training, etc
• Special Offer for Luminor products & services. Enjoy special offers & pricing for products and services provided by Luminor
• Gross salary. 2,340-3,520 EUR/month, which is to be determined depending on your level of experience and competencies

The application deadline is the 12th of the December. We are looking for a candidate primarily already located within the Baltics. Please apply with your CV in English and PDF format