Sign up free to see how well your resume matches this role.
We are looking for a Data Analyst with experience in AML (Anti-Money Laundering) to join our growing team. In this role, you will work with data related to financial crime prevention, help identify risks, and support decision-making through clear insights and reporting.
What You Will Do:
Analyze various business and risk data sources to provide insights for decision-making;
Build and maintain Power BI reports, dashboards, and data models (Power Query, DAX);
Conduct periodic testing of monitoring rules to ensure alignment with the customer base, products, and regulatory requirements;
Write and optimize monitoring rules written in SQL queries;
Work closely with Transaction Monitoring and EDD Analysts to detect changes and anomalies from the expected performance;
Analyze data, identify trends and gaps, and suggest improvements in processes and performance;
Collaborate with AML, risk, and other business teams to understand needs and translate them into data solutions.
What We Expect:
Degree in Finance, Economics, Business Administration, or a related field (preferred), or equivalent experience in operational work;
Proactive, collaborative, and curious mindset;
Ability to multitask and deliver high-quality results that meet identified targets;
Accuracy and attention to detail when working with large volumes of data;
Strong Microsoft Excel skills;
Ability to read and work with SQL queries;
Strong analytical thinking skills;
Experience in AML, KYC, or risk/compliance areas (strong advantage);
Ability to recognize risks and apply compliance principles in daily;
Basic understanding of integrations, banking systems, or payment platforms is a plus.
What We Offer:
Salary 3500 – 5000 € (gross)
Private healthcare insurance
Three additional paid vacation days a year
Bonusses for personal celebrations or bereavement
Flexible working time and hybrid working model
Parking in Vilnius “Green Zone” or JUDU public transport ticket
All detailed information regarding the collection and processing of the personal data of candidates please see the Privacy Policy of the AB Mano bankas.