Senior AML Data Analyst
Tasks
- Contribute to automation and modernization initiatives
- Evaluate AML compliance solutions and processes
- Gather requirements from stakeholders and deliver solutions
- Lead data analytics initiatives for strategic objectives
- Monitor and enhance existing tools and solutions
- Perform complex data analysis for trends and risks
- Support user acceptance testing incident follow up and solution validation
Perks/Benefits
- Additional vacation
- Flexible working hours
- Health days
- Health insurance
- Hybrid work
- Paid military training leave
- Special offers on banking products
- Training programs
- Volunteer time off
- Wellbeing resources
- Work from EU Iceland Switzerland and UK up to 90 days per year
Skills/Tech-stack
Anti-Money Laundering | Automation | Data Analysis | Data Transformation | Data Visualization | Data analytics | Excel | KNIME | Money Laundering | Power BI | Python | R | Relational databases | Risk Analysis | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
AML Data Analyst | Analyst | Data Analyst | Senior AML Data Analyst
Related jobs
-
Senior Marketing Data Analyst UAH 1377K-1549KAdjust | Airflow | Appsflyer | Attribution | Browser Side TrackingImpact-focused work | Leadership support | Professional growth | Results-driven cultureSenior-level Full TimeUkraine R10d ago
-
A/B | A/B Testing | B testing | Dashboarding | Data VisualizationHome office support | Hybrid work | Learning budget | Mental and emotional health support | Paid vacationMid-level Full TimeVilnius, Lithuania R12d ago
-
Financial Data Analyst | Senior EUR 32K-58KAirflow | Anomaly Detection | DBT | Data Modeling | Data MonitoringCareer growth training programs | Extra days off | Gym access | Health insurance | MentorshipSenior-level Full TimeVilnius R17d ago
-
A/B | A/B Testing | Attribution | B testing | DashboardingGrowth opportunities | Health insurance | Hybrid work | Remote work | Work-life balanceSenior-level Full TimeVilnius, Vilnius City Municipality, Lithuania R1mo ago
-
Data Analyst - Payments EUR 48K-48KA/B | A/B Testing | Amplitude | Analytics | B testingCovered parking or public transport | Employee referral program | Employee stock option plan | Everyday Snacks and Drinks | Learning budgetMid-level Full TimeVilnius R1mo ago
-
Data Analyst - Special Ops EUR 48K-48KData Visualization | ETL | Looker | Mixpanel | Power BICommuting perks | Employee referral program | Employee stock option plan | Learning budget | Onsite gymEntry-level Full TimeVilnius R1mo ago
-
Bitbucket | Business glossary | Collibra | Data Governance | Data ModelingAdditional paid vacation days | Health insurance | Professional development | Remote workMid-level Full TimeVilnius R1mo ago