Senior 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, Analytics & Intelligence Team is looking for Senior 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. 


Responsibilities:

  • Evaluating business processes, anticipating requirements, uncovering areas for improvement, developing and implementing compliance solutions and tools
  • Leading the 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 
  • Leading the validation of Anti-Financial Crime systems to ensure that it is working as designed and according to internal and legal requirements
  • Driving internal projects related to process automation, data analysis to improve overall work efficiency in Compliance


Skills and experience:

  • Bachelor’s degree or equivalent (preferably in Law, Economics, Business Management, Finance or IT)
  • At least 3 years' experience in data/system analysis or any other analytical role
  • Wide range of experience working with Excel, BI tools (Tableau/Power BI) and SQL, knowledge of data science tools such as Python/R would be considered as advantage
  • At least 2 years’ experience working with Anti-Financial Crime systems and configuration
  • Fluency in English, both in spoken and written. Knowledge of a Baltic language is an advantage
  • Understanding of data literacy, governance and management principles
  • Proven track record for having a methodical and logical approach to tasks and problem solving
  • Excellent communication and interpersonal skills
  • High ethical standards, strong sense of responsibility and commitment to results


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 2000-2900 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate

 

 Application deadline is 6th of December

In case of questions please feel free to contact: hiring manager Edgars.Siklis@luminorgroup.com or People Partner Vikante.Rackauskaite@luminorgroup.com.

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. 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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