Luminor Group

Analyst in AFC Operations Department

Luminor Group  •  Riga, LV (Remote)  •  11 days ago
Expired
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Job Description

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 analyses 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: 
  • 3-5 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 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 Latvian 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. 2260-2830 EUR/month, which is to be determined depending on your level of experience and competencies

The application deadline is 24th of May. We are looking for a candidate primarily already located within the Baltics please apply with your CV in English and PDF format!

Luminor Group

About Luminor Group

The Baltics are a special land, where people share common values, are connected by similar drive and vision. People like this deserve their own bank that is like the Baltics themselves – dynamic, agile, and forward-looking. Independent, but stronger for being together. It is our privilege to be that bank​!

We want to make a difference and have a voice in society, to shape the economic environment with the future in mind, and to contribute to our home region. We know the local people and businesses and we want to be the preferred partner in financial matters for our customers. We will do that by being accessible, fast and predictable.

Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. Although we have Nordic roots, we were born here, and we make our decisions here. We combine global knowledge with local expertise.

Luminor is the third-largest provider of financial services in the Baltics, with some 870 000 clients and 2 300 employees. In the Baltic region, it has a market share of 14.9% in deposits and 16.9% in lending as at the end of March 2021. Luminor has total shareholders’ equity of 1.7 billion EUR and a CET1 ratio of 23.4%.

Luminor has a strong and capable team that is committed to achieving our strategic objectives. We are dedicated to supporting sustainable growth in the Baltic region by providing a long-term commitment to businesses and individuals.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Tallinn, EE
Year Founded
2017
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