Compliance Analyst

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Luminor Group

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 Compliance Analyst who will contribute to the development and validation 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. 


  • Evaluate business processes, anticipate requirements, uncover areas for improvement, develop and implement anti-financial crime solutions and tools
  • Continuously review anti-financial crime solutions and tools, develop and implement optimization strategies
  • Validate if Anti-Financial Crime systems are working as designed and according to internal and legal requirements
  • Stay up-to-date on the latest trends, best practices and IT advancements to automate and modernize anti-financial crime systems 
  • Analyse data to suggest system improvements and identify financial crime risks 

Skills and experience:

  • At least 2 years' experience in data/system analysis or any other analytical role
  • Bachelor degree or equivalent in Business, Economics, Law or similar fields 
  • Previous experience working in Agile and Waterfall projects 
  • Excel and SQL knowledge is a must 
  • Proven track record for having a methodical and logical approach to tasks and problem solving 
  • 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. Knowledge of a Baltic language is an advantage 
  • Previous experience working with Anti-Financial Crime systems and configuration would be considered as advantage

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

Application deadline is 29th of September

In case of questions please feel free to contact: hiring manager or people partner

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

Tallinn, Estonia

Liivalaia 45
10145 Tallinn Directions +372 628 3300

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. In average we spent 20 hours per year on development for an employee in Luminor

  • 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

  • Learning Resources

    We grant all employees access to our Luminor Library - course collection ranging from Luminor made courses to training produced by world known experts and supported by certificates

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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