AML Data Analyst

AML Data Analyst Apply 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. Department PPTFP operacijų ir kontrolės skyrius/AML Operations and Control Unit Vieta Mano bankas Nuotolinė būsena Hibridinis Įdarbinimo tipas Visas etatas „AB Mano Bankas“ Dirbame verslui, tik asmeniškai. Klientai jau įvertino mūsų individualų požiūrį, todėl esame įsitikinę, kad jūs jausitės taip pat. Pirmieji Lietuvoje 2018 m. spalį gavome specializuoto banko licenciją. Orientuojamės į verslo paskolų ir mokėjimų paslaugas. Drąsiai apjungiame skaitmenines technologijas ir paprastą-asmenišką požiūrį, taupydami klientų ir partnerių laiką bei pastangas. Esame sparčiai besiplečiantis bankas, kurio ambicingas tikslas – kasmet augti dviženkliais skaičiais, bet tvariai. Tikime, kad tvarus augimas yra sėkmės pagrindas, todėl siekiame teigiamo poveikio verslui ir visuomenei. Įkurta 1998 Komanda 118