Luminor Group

Anti-Financial Crimes Analyst

Luminor Group

full-time

Posted on:

Location Type: Hybrid

Location: TallinnEstonia

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Salary

💰 €2,470 - €3,710 per month

Tech Stack

About the role

  • 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.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
SQLPower BIdata analysisdata visualizationdata transformationanalytical problem solvingtrend analysiscontrol-effectiveness evaluationGenAI
Soft skills
analytical skillsproactive planninginitiativeresponsibilitystakeholder influencecommunicationteam collaboration