Financial Crimes Investigator conducting investigations into fraudulent activities at Truist. Ensuring compliance with laws while managing risk and analyzing suspicious transactions.
About the role
- Join Luminor as an Analyst in Anti-Financial Crimes Operations Department, solving financial crime analytical problems while working in hybrid structure.
Responsibilities
- Solve analytical problems requiring in-depth evaluation, 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 Estonian and English is required in spoken and written communication.
Benefits
- 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)
- Additional week of vacation for employees who have been in the company for 1 year or more
- Additional days off for volunteering purposes
- 30 fully paid calendar days for military training every year
- A competitive benefits package including health insurance after the first 3 months in all three Baltic states as well as health days in case of your absence due to sickness without a doctor's note needed
- Access to tools and resources that help feel good and be productive at work and in life
- Internal and external training programs, workshops, conferences, online training etc.
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Conduct investigations into potentially fraudulent and/or suspicious activities in financial services. Ensure compliance with laws and regulations while analyzing high - risk transactions.
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