AML Data Analyst

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

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