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Luminor Bank AS Lietuvos skyrius

Anti - Financial Crime Technology Analyst

Vilnius - Luminor Bank AS Lietuvos skyrius

Job description

About the role:

Being part of the Pan-Baltic Compliance organisation, Financial Crime Technology & Intelligence department is looking for Analyst who will contribute to the development of anti-financial crime 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.

The Analyst reports to the Manager of Technology and Analytics Unit.

Key responsibilities:

  • Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing anti-financial crime solutions and tools;
  • Maintaining and configuring anti-financial crime systems on daily basis;
  • 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;
  • Performing user acceptance testing;
  • Ensuring solutions meet end-user needs and requirements, providing trainings for end-users and reporting incidents;
  • Data-driven decision making to resolve problems, suggest improvements and identify financial crime risks.

We offer to You:

  • A challenging role in a modern Baltic bank;
  • Chance to work in cross-border team, make the impact and difference to the organization by applying best practices;
  • An excellent opportunity to grow personally and professionally while working with collaborative and passionate colleagues;
  • Attractive motivation package linked to your professional background and value you bring to the organization;
  • One of a lifetime chance to be a part of challenging build up new area and make the difference in Baltic financial sector.

We expect from You:

  • At least 1year experience in analytical role;
  • Advanced technical skills;
  • 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 SQL and experience with data analysis would be considered as advantage;
  • Experience in compliance, internal controls, operational risks, fraud prevention, anti-financial crime or similar area would be considered as advantage.

Salary offered for this position: 1450 - 2000 EUR before the taxes.*

  • The salary level for the final candidate depends on the level of experience and competences. In Luminor, salary is one part of the overall remuneration policy.
Luminor Bank AS Lietuvos skyrius

Luminor Bank AS Lietuvos skyrius

Luminor yra šiuolaikiškas naujos kartos bankų ir finansinių paslaugų teikėjas Estijoje, Latvijoje ir Lietuvoje, suprantantis savo vidaus rinkas ir klientų poreikius. Luminor, remiantis ilgamete dviejų pirmaujančių Šiaurės šalių bankų patirtimi ir verslo partneryste su pasauline investicine įmone „Blackstone“, yra trečia pagal dydį finansinių paslaugų teikėja Baltijos regione. Turėdama 1,3 milijono klientų bazę ir daugiau nei 2500 profesionalų komandą, Luminor siekia tapti pirmaujančia finansinių paslaugų teikėja Baltijos šalių verslui ir versliems žmonėms.
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