AML Data Analyst

Posted 8 Days Ago
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Vilnius, Vilniaus miesto savivaldybė, Vilniaus apskritis, LTU
Hybrid
4K-5K Annually
Entry level
Fintech • Payments • Financial Services
The Role
Analyze AML, risk, and business data to support financial crime prevention and decision-making. Build Power BI dashboards and data models, test and optimize SQL-based transaction monitoring rules, identify anomalies and trends, and recommend process improvements. Collaborate with AML, transaction monitoring, EDD, risk, and business teams to translate requirements into data solutions while ensuring regulatory alignment and accurate reporting.
Summary Generated by Built In

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.

Skills Required

  • Degree in Finance, Economics, Business Administration, or a related field, or equivalent operational experience
  • Strong Microsoft Excel skills
  • Ability to read and work with SQL queries
  • Strong analytical thinking skills
  • Accuracy and attention to detail when working with large data volumes
  • Ability to recognize risks and apply compliance principles
  • Experience in AML, KYC, or risk/compliance areas
  • Understanding of integrations, banking systems, or payment platforms
  • Power BI, Power Query, and DAX experience
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The Company
136 Employees
Year Founded: 1998

What We Do

Mano Bank is a Lithuanian specialised bank serving businesses and individuals with accounts, payments, financing, business loans, and digital banking services. It combines banking expertise and digital technologies with a personal, business-first approach. The bank participates in SWIFT, SEPA, and TARGET2 payment networks and works with the European Investment Fund to provide favourable financing to small and medium-sized enterprises in Lithuania.

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