AML Data Analyst

Mano bankas is a financial power bank for business and we work in this area with deep attention and a personal attitude. With quality and expertise we aim to become a private bank for business. Clients call our experts by name have their direct contact details and know that we will do everything to address any issue most efficiently and in the shortest time possible. By recognizing each companys distinctiveness we easily adapt to it.

Being the first bank in Lithuania to receive a specialized banking license in 2018 we focused on business loans and payment services since.

We are looking for a Data Analyst with experience in AML (Anti-Money Laundering) to join our growing 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:

What We Offer:

• Salary(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.