Senior Analyst

Customer Risk Management Department in Retail division is looking for a new team member to take part in building the Pan-Baltic AML governance function. Our key objective is to provide high quality services to our clients of the Luminor group, and to ensure AML Operations are carried out in a compliant manner.

Being part of the Pan-Baltic AML governance team is analysing financial crime risks and preparing documentation for management information (MI) reporting, and taking active part in anti-financial crime management.

Senior Analyst is responsible for analysis of customer behaviour patterns, provides insights for control development, prepares MI on AML operations activities (all types of financial crime activities performed by the department), participates in risk management activities and projects related to the area, performing quality checks in selected areas. Senior Analyst reports directly to the Unit Manager.



Responsibilities:

• Organize data gathering for regulatory reporting from stakeholders, analyse, interpret and validate data in anti-financial crime area
• Prepare regular reports consolidating statistical data and providing insights and customer behavior analysis and trends
• Contribute to development of MI framework by establishing standards for information analysis and data validation
• Lead and/or participate in projects related to AML data reporting and analysis (coordinating work group activities, aligning process implementation plans)
• Lead and/or contribute to improvements of internal reporting process (e.g. establishing dashboards to track KPIs (key performance indicators))
• Carry out quality checks on processes related to data and metrics produced within department
• Analyse data to propose solutions for control developments to ensure customer related risks are managed effectively
• Collaborate with other units to manage identified compliance and internal audit gaps, issues and risks and to implement action plans and recommendations
  
  
  Skills and experience:
• Experience in data analysis or analytical role at least 3-5 years
• Experience in AML/CFT and/or Sanctions compliance area would be considered as advantage
• Understanding about the data sources used for MI and experience in compiling MI (e.g. dashboards, reports), working with data in financial institution
• Excel knowledge is a must
• Ability to analyse, model and interpret data forming a holistic view
• Creativity, accuracy and attention to details
• Ability to present data in structured way
• Initiative, ownership and team working skills
• Ability to independently manage one’s job
• University degree (Economics, Mathematics, Statistics, Technical degree or similar)
• Excellent communication skills in English, fluency in Lithuanian language is desired
  
  
  
  Why Luminor? What we can offer you:
• Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together
• Varied opportunities to support your professional and personal development and growth
• A competitive benefits package in addition to your salary
• An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
• A collaborative and supportive team where you can create and implement ideas
• A competitive salary range 2500-3500 EUR (Gross), which is to be determined depending on the level of experience and competencies of the selected candidate
  
  
  Application deadline is 27th of October
  
  
  In case of questions please feel free to contact Sintija.Dzalbe@luminorgroup.com (HM)