Join our team as a Senior AML Data Analyst! 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…
Skills: SQL, Data Analysis, Data Visualization, AML, Python
Pievienojies mūsu komandai kā Partnerattiecību vadītājs! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam ir potenciāls sasniegt lielus mērķus, un mudinām i…
Join our team as a Partnership Manager! 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 eve…
Piegādes vadītājs/-a (IT pakalpojumu nepārtrauktības jomā)
Riga, Riga, Latvia · Hybrid
$4k–$6k/mo
Senior
Pievienojies mūsu komandai kā piegādes vadītājs/-a! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam ir potenciāls sasniegt lielus mērķus, un mudinām ikvien…
Skills: IT Service Continuity Management, Disaster Recovery, IT Resilience, Risk Assessment, Impact Analysis
Join our team as an IT Service Continuity Delivery Lead! 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 …
Skills: IT Service Continuity Management, Disaster Recovery, IT Resilience, Stakeholder Management, Risk Assessment
Join our team as an IT Service Continuity Delivery Lead! 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 …
Skills: IT Service Continuity Management, Disaster Recovery, IT Resilience, Stakeholder Management, Risk Assessment
Join our team as an IT Service Continuity Delivery Lead! 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 …
Skills: IT Service Continuity Management, Disaster Recovery, IT Resilience, Stakeholder Management, Risk Assessment
Join our team as an Accountant! 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…
Skills: Accounting, Lithuanian Taxes, Financial Reporting, Regulatory Reporting, Data Reconciliation
Product Owner in Cash Management (Corporate Statements)
Tallinn, Harju, Estonia · Hybrid
$4k–$5k/mo
Senior
Join our team as a Product Owner! 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 …
Pievienojies mūsu komandai kā programmatūras inženieris/-e (Android)! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam ir potenciāls sasniegt lielus mērķus,…
Pievienojies mūsu komandai kā programmatūras inženieris/-e (iOS)! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam ir potenciāls sasniegt lielus mērķus, un …
Join our team as a Software Engineer (iOS)! 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…
Join our team as a Software Engineer (iOS)! 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…
Join our team as a Software Engineer (iOS)! 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…
Join our team as a Software Engineer (Android)! 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 encou…
Join our team as a Software Engineer (Android)! 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 encou…
Join our team as a Software Engineer (Android)! 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 encou…
Kviečiame tapti Ekspertu (-e) lizingo operacijų srityje!* Ieškome naujo komandos nario Eksperto (-ės) lizingo operacijų srityje, kuris (-i) gebėtų suteikti nepriekaištingą aptarnavimą Luminor banko lizingo klientams. Tav…
Skills: Leasing operations, Customer service, Problem solving, Data analysis, Reporting
Join our team as a Senior Product Manager in Custody Products Team! 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…
Pievienojies mūsu komandai kā Sistēmu analītiķis/-e / Administrators/-e! Jā, Tu to vari! Tāda ir mūsu nostāja pret darbu, ambīcijām, idejām un attiecībām. Mēs Luminor ticam, ka ikvienam ir potenciāls sasniegt lielus mērķ…
Skills: Systems analysis, Card issuing, Tieto Card Suite, Payment processing, SQL
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$4k–$6k/mo
Full-time
bachelor degree
Flexible Working Hours, Hybrid Work, Work From Anywhere in EU/Iceland/Switzerland/UK (90 days/year), Additional Vacation, Volunteer Time Off, Paid Military Training Leave
Posted 16d ago
Apply by Aug 14
~40 hrs/week
Responsibilities
The role involves developing and optimizing anti-financial crime solutions through complex data analysis and visualization. The analyst will collaborate with stakeholders to automate processes and provide data-driven recommendations for strategic decision-making.
Requirements
Requires a higher education degree in a quantitative field and at least 3 years of experience in data analysis and SQL. Candidates must have strong knowledge of AML processes and proficiency in tools like Python, R, or KNIME.
Full job description
Join our team as a Senior AML Data Analyst!
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.
We are looking for an experienced Senior AML Data Analyst to help us deliver value through data. You will work with data extraction, transformation, analysis, and visualization, using tools such as SQL, Excel, Tableau, and KNIME. We value creative thinking, proactivity, strong analytical skills, and a willingness to continuously learn and improve.
How You Will Make an Impact:
Evaluate, lead and support the development, implementation, and optimization of anti-financial crime and compliance solutions and processes
Perform complex data analysis to identify trends, risks, and opportunities, providing data-driven recommendations for decision-making
Monitor, review, and enhance existing tools and solutions to improve efficiency and effectiveness
Collaborate with business and technical stakeholders to gather requirements and deliver solutions that meet business needs
Support testing activities, including user acceptance testing, incident follow-up, and solution validation
Contribute to automation and modernization initiatives by leveraging data analytics and technology solutions
Lead and participate in data analytics initiatives that support strategic objectives and long-term business goals
What Makes You a Great Fit:
Higher education in Economics, Mathematics, Business Administration, Information Technology, or a related field
At least 3 years of experience in data analysis, visualization and SQL, as well as understanding of relational databases
Good knowledge of AML (Anti-Money Laundering) and anti-financial crime processes, as well as understanding of banking products, processes and systems
Strong analytical thinking with the ability to transform data into actionable insights
Advanced knowledge of Python, R, KNIME, or similar data analytics tools and experience with data visualization platforms such as Power BI or Tableau
Strong problem-solving, communication, and collaboration skills, with the ability to manage business processes, work independently, and take initiative
Fluent English is required in spoken and written communication due to working on Pan-Baltic level
Why You Will Love Working Here:
Flexibility. Flexible working hours, Hybrid work, and the 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
Culture. You’ll be joining a team where things move fast, ideas flow freely, and change is part of the everyday. It’s a dynamic environment that keeps you learning, growing, and never bored
More vacation. Additional weeks 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 you feel good and be productive at work and in life
Professional growth. Internal and external training programs, LinkedIn learning, workshops, conferences, online training, etc
Special Offer for Luminor products & services. Enjoy special offers & pricing for products and services provided by Luminor
Gross salary.3,670 - 6,010 EUR/month, which is to be determined depending on your level of experience and competencies
The application deadline is the 14th of August. We are looking for a candidate primarily already located within the Baltics. Please apply with your CV in English and PDF format!
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 leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Luminor is here to improve the financial health of our customers and our home countries, and to support their growth. Luminor has total shareholders’ equity of 1.7 billion EUR and CET1 ratio of 20.4% as at the end of March 2026. We are the highest rated Baltic bank, rated A2 by Moody’s.
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.
Offices: Liivalaia 45, Tallinn, Harju 10145, EE · Konstitucijos pr. 21A, Vilnius, LT · Skanstes iela 12, Riga, LV-1013, LV
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 leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Luminor is here to improve the financial health of our customers and our home countries, and to support their growth. Luminor has total shareholders’ equity of 1.7 billion EUR and CET1 ratio of 20.4% as at the end of March 2026. We are the highest rated Baltic bank, rated A2 by Moody’s.
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.
Offices: Liivalaia 45, Tallinn, Harju 10145, EE · Konstitucijos pr. 21A, Vilnius, LT · Skanstes iela 12, Riga, LV-1013, LV