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Senior Analyst in AFC Operations Department

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Vilnius - Luminor Bank AS Lietuvos skyrius
[b]Join our team as a Senior Analyst in Anti-Financial Crimes Operations Department![/b]

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.

[b]What You Will Do:[/b]

  • 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
  • Lead or participate in improvement initiatives, proposing enhancements and tracking resulting benefits
  • Actively identify need of training, train, share knowledge and know-how with colleagues
  • Influence and align diverse stakeholders across the Pan Baltic organization, ensuring smooth cooperation
  • Supervise the activities of others, coordinate tasks or projects with little or no guidance
  • Leverage data for long-term deliveries and enabling units to understand effectiveness of existing controls and upcoming trends

What We Expect: 

  • At least 5 years of 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



[b]What We Offer:[/b]

  • 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. 3510-4390 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 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.
Prisijunkite prie mūsų ir tapkite mūsų naujausiu komandos nariu, darančiu pokyčius ir keliančiu bankininkystės pasaulį! Klientų aptarnavimo skyrius užtikrina aukštos kokybės klientų konsultacijų teikimą bei ypatingos aptarnavimo patirties kūrimą, tiek vidiniams tiek išoriniams klientams. Dėl to, ieškome talentingo komandos nario prisijunti prie motyvuotos komandos!
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