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AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
About the role
- Analyst in Anti-Financial Crimes Operations Department solving analytical problems and delivering data-driven solutions. Using SQL and Power BI to visualize data and ensure compliance across the organization.
Responsibilities
- Solve analytical problems where in-depth evaluation is necessary, selecting appropriate methods and techniques to achieve high quality results
- Apply expertise within Financial Crime domain to solve complex issues requiring professional judgment
- Deliver data driven solutions with minimal guidance by leveraging strong analytical skillset
- Use SQL and Power BI to extract, transform, analyze, and visualize data in day-to-day work
- Leverage GenAI to improve efficiency of analytical processes
- Proactively identify issues and develop effective, sustainable solutions that align with organizational goals and compliance requirements
- Influence and align diverse stakeholders across the Pan-Baltic organization, ensuring smooth cooperation
Requirements
- At least 3 years experience in analytics, Financial Crime or related field
- Strong knowledge of main tools used for analysis (SQL, PowerBI, etc.) and ability to apply the tools in daily work
- Ability to leverage data for insights, trend analysis, and control-effectiveness evaluation
- University degree in IT, mathematics, finance, economics or any related field
- High level of responsibility, initiative with ability to proactively plan, deliver and follow-up personal and team tasks timely and according to the set quality standards
- Fluent Lithuanian and English is required in spoken and written communication.
Benefits
- Flexibility. Flexible working hours, remote work and a 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
- More vacation. Additional week 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 to feel good and be productive at work and in life
- Professional growth. Internal and external training programs, workshops, conferences, online training etc.
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