Business Analyst
Business Analyst
Luminor Bank AS Latvijas filiāle

Job description

Anti-Financial Crime (AFC) Analytics & Technology Unit in Retail division is looking for new team member to support with AFC solutions implementation and maintenance activities. Our key objective is to provide high quality services to our clients of the Luminor Group, and to ensure AML Operations are carried out in a compliant manner.

By joining Analytics & Technology Unit you will get a chance to partake in improving existing ones and building new technical solutions to assume ever-growing compliance and stability of AFC solutions in Luminor Group.

As Business analyst your main responsibilities would include requirements engineering from Business and Technical point of view including data flow analysis, business process modelling, documentation, collaboration and support across multiple projects and teams within the company.


  • Enables IT changes in Anti-Financial Crime area by specifying needs, clarifying solution options that deliver value and help to achieve desired business goals
  • Guides the change through IT Governance
  • Acts as a support person for Anti-Financial Crime IT projects
  • Business Stakeholders, coordinates and facilitates stakeholder collaboration
  • Elicits the actual needs of Anti-Financial Crime stakeholders - which frequently involves investigating and clarifying their expressed desires - in order to determine underlying issues and causes
  • Delivers impact analysis of the change
  • Models & Maintains functional and non-functional requirements and prioritizing them
  • Creates acceptance criteria/test scenarios, ensure test cases quality assurance
  • Assists with the testing phase of the project with results validation
  • Performs defect initial analysis

    Skills and experience:
  • High ethical standards, strong sense of responsibility and commitment to results
  • Basic to good knowledge of Bank products, processes and IT systems
  • Business process management understanding and ability to model it
  • Knowledge of Business Analysis and Project delivery methodologies
  • General understanding of Data governance
  • Good knowledge of Microsoft Office programs and at least basic knowledge and experience with SQL
  • Experience with using JIRA and Confluence for documentation, task-handling and communication will be considered as an advantage
  • Previous experience with using enterprise architecture/process modelling tools will be considered as an advantage
  • Preferred IIBA, CPRE, IREB certification/licences
  • Bachelor's in any field
  • Fluency in English, both in spoken and written

    Why Luminor? What we can offer you:
  • Dynamic and international working environment that is filled with interesting challenges and opportunities to innovate, as we build a bank together
  • Varied opportunities to support your professional and personal development and growth
  • A competitive benefits package in addition to your salary
  • An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
  • A collaborative and supportive team where you can create and implement ideas
  • A salary range for this position is 1450-2100 EUR Gross, which is to be determined depending on the level of experience and competencies of the selected candidate

    Application deadline is 20th of October

    In case of questions please feel free to contact (HM)

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