Analyst in Financial Crime Data Analytics & Technology Team (Riga, Riga raj., LV, 1010)


Are you looking for an exciting opportunity to grow, develop yourself, and to add a positive contribution to fighting financial crime? The rapidly growing Financial Crime Data Analytics & Technology team is currently seeking for a motivated team member with passion for data to join our international team!

Our new team member will have the chance to grow and develop themselves rapidly by working on projects at market leading banks in such regions as Baltics, Nordics, Central Europe, CIS. The work will require a combination of soft and hard skills, meaning it will provide an exciting mix of direct communication with clients, active participation in problem solving and design of new solutions, and at the same time it will require technical & data skills.

Our team is made up of practical problem solvers, with passion for what they do, and immeasurable appetite to learn something new every day. We work in a hybrid environment that helps promote work-life balance, yet we adapt and respond quickly to new challenges our clients face around the globe.


Your responsibilities:

  • Successfully and self-sufficiently execute tasks in line with the agreed deadlines and quality standards in the areas of Financial Crime, particularly, Money Laundering, Terrorism Financing, and Sanctions.

  • Perform self sufficient research, construct a clear message with observations and recommendations.

  • Work with structured and unstructured data from various data sources to generate meaningful insights in line with project milestones.

  • Carry out reactive and proactive data analysis on large datasets using a range of technologies.

  • Apply analytic techniques and develop algorithms to support detection, response, prevention and investigation in various financial crime areas.

  • Present the results to internal and external stakeholders.

  • Continuously develop personal technical skills as well as Finance, AML, Compliance subject matter expertise.



  • Excellent Excel skills.

  • Skills in any other Data tools will be considered as an advantage (i.e. SQL, Python, PowerBI, etc).

  • Understanding of Banking or FinTech sector.

  • Experience and knowledge of AML, TPF, Sanctions, Fraud areas will be considered as an advantage.

  • Understanding of Finance and Accounting principles will be considered as an advantage.

  • Passion for Data Analytics and willingness to combine data with business insights.

  • Strong initiative and willingness for continuous self-development.

  • Comfortable working in dynamic and uncertain conditions.

  • Strong communication skills, as well as analytical and critical thinking.

  • Education in one of the fields: Finance and Business, Physics, Mathematics and Statistics, IT.

  • Excellent English skills, other languages will be considered as an advantage.


What we offer:

  • Work with top Banks and Financial Sector companies in Baltics, Nordics, Central Europe, CIS.

  • Opportunity to provide high value adding and data analytics driven services that provide a real change.

  • The opportunity to become a leading subject matter expert in the financial crime area, to learn rapidly and to develop your skills on constant basis.

  • A hybrid work environment.

  • A friendly and down-to-earth team with the same passion as you.

  • A collaborative and international environment where everyone works together to create a better working world.

  • Faster than ever growth with support and coaching from some of the most experienced and engaging colleagues.

  • Excellent training and development prospects, both through established programs and on-the-job training to develop new skills and progress your career.


Salary: 1700 – 2300 EUR

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