Do you want to be involved in supporting complex data analysis projects and reporting capabilities for financial crime topics? Then we have a fantastic opportunity for you.
We are looking for a data specialist to work in our new Suspicious Activity Reporting Analytics & Oversight team to support projects which require the preparation, analysis, and visualisation of complex datasets to support the unit identify financial crime risk within the bank.
This team is part of the wider Suspicious Activity Reporting Office (SARO), which has responsibility for investigating suspicious activity relating to Money Laundering, Terrorist Financing and Tax Evasion and filing reports on legitimate concerns to the relevant authorities. SARO sits within Financial Crime in Group Compliance. The team has employees across the Nordics and Baltics.
This position will be located in Vilnius, Lithuania.
Your official title will be Compliance Officer.