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Analyst in AFC Operations Department

Full-time
Vilnius - Luminor Bank AS Lietuvos skyrius
Join our team as an Analyst in Anti-Financial Crimes Operations Department!

Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally. 

Whoever you are, and whatever your role is, with Luminor you will get a once-in-a-lifetime opportunity to build a local banking champion.

What You Will Do:

  • Prepare regular (weekly, monthly, quarterly) reports
  • Develop new and improve existing regular reports with higher automation and improved usability, ensuring reporting alignment between the Baltic countries
  • Execute database queries based on requests and upload data to databases based on predefined routines
  • Prepare one-off reports and analyzes based on requests by direct manager
  • Track performance and analyze the results, make recommendations for possible improvements
  • Check customer data validity and integrity, improving data quality
  • Proactively plan, deliver and follow-up personal tasks timely and according to the set quality standards, budget and Luminor values
  • Contribute to team and company performance through effective collaboration and acting with energy, enthusiasm and commitment

What We Expect:

  • 3-4 years' experience with databases and reporting
  • Professional 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
  • Prior experience in the AML field will be considered as an advantage
  • 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



What We Offer:

  • 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.
  • Gross salary. 2880-3600 EUR/month, which is to be determined depending on your level of experience and competencies



The application deadline is 7th of May.We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!

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Luminor Bank AS Lietuvos skyrius

Luminor is a modern next-generation banking and financial services provider in Estonia, Latvia and Lithuania, understanding its domestic markets and customer needs. Luminor is the third largest financial services provider in the Baltic region, based on the long-term experience of two leading Nordic banks and a business partnership with the global investment company Blackstone. With a base of 1.3 million customers and a team of more than 2,500 professionals, Luminor aims to become the leading provider of financial services to businesses and entrepreneurs in the Baltics.
Join us and become our newest team member making a difference and raising the world of banking! The customer service department ensures the provision of high-quality customer consultations and the creation of special service experience for both internal and external customers. As a result, we are looking for a talented team member to join a motivated team!
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