Business Analyst

Join us and become our newest team member making the change and advancing the world of banking!
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Luminor Group

Our team is expanding and we are looking for a new team member.

This is the time full of new opportunities and chances to stand up and bring out the best in you!

Being part of the Pan-Baltic Compliance organisation, Anti-Financial Crime Intelligence and Controls unit is looking for Business Analyst who will contribute to the development of anti-financial crime and compliance systems and tools to ensure the organization, our customers and the communities in which we operate are protected from the harms associated with financial crimes and other compliance risks. 


  • Evaluating business processes, anticipating requirements, uncovering areas for improvement, developing and implementing anti-financial crime solutions and tools
  • Ongoing reviews of anti-financial crime solutions and tools, developing and implementing optimization strategies 
  • Staying up-to-date on the latest trends, best practice and IT advancements to automate and modernize anti-financial crime systems 
  • Data-driven decision making to resolve problems, suggest improvements and identify financial crime risks 

Skills and experience:

  • At least 2 years' experience in IT Business analyst or other analytical role
  • Previous experience working in Agile and Waterfall projects 
  • Knowledge of Business analysis and Requirements engineering per IREB or BABOK guidelines, certification would be considered as advantage   
  • Knowledge of basic process modelling languages as BPMN and UML Previous experience working with Enterprise Architecture modelling tools as Sparx or others will be considered as advantage   
  • High level of initiative, self-motivation, driving results with energy and “can do” attitude   
  • Excellent communication and interpersonal skills   
  • High ethical standards, strong sense of responsibility and commitment to results  
  • Fluency in English, both in spoken and written 

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 salary range for this position at 1700-2500 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate

Application deadline is 13th of May

In case of questions please feel free to contact: hiring manager or People Partner Liis Purge

Or, know someone who would be a perfect fit? Let them know!

Riga, Latvia

Skanstes iela 12
1013 Rīga Directions +371 67 17 1880

Why Work With Us?

Join us if you want to grow your competences and make the change!

  • Wellness & Benefits

    We aim to support, spoil and take care of our employees

  • Additional Days of Vacation

    We provide an additional benefits package for employees after 1 year in the company, which includes additional days of vacation

  • Personal Development

    We provide varied opportunities for your professional and personal development and growth. Average hours spent per year on development for an employee at Luminor – 20

  • Health & Wellness

    We take care of your health – we got your health insurance covered

  • Flexible Working

    The flexible working time and place concept is now part of our culture

Workplace & Culture

Make the Change stands for motivation, 'yes we can' attitude, motivation to get things done and take initiative. It strengthens and complements our value set – curiosity, focus and collaboration, whilst putting them in action. And most importantly – Make the Change is about our people who are here being brave and passionate about making an impact themselves.

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