Skip to content

Join our team as

Junior Analyst

Riga, on site / hybrid

Customer Due Diligence and Acceptance Department

Key Responsibilities

  • assess whether customer transactions are consistent with the customer’s declared business activities;

  • document the results and conclusions of customer due diligence reviews;

  • identify suspicious transactions in customers’ transaction activity;

  • submit suspicious transaction reports related to AML/CFT and sanctions to the Financial Intelligence Unit of Latvia;

  • process and assess Politically Exposed Person (PEP) alerts generated by the IT system as part of regular PEP screening;

  • present the results of customer due diligence reviews at the Bank’s collegial meetings on AML/CFT and sanctions risk management;

  • process requests from other credit institutions and financial institutions regarding customer transactions and prepare responses;

  • provide advice to colleagues on AML/CFT and sanctions matters within the scope of your responsibilities.

Required Skills

  • preferably higher education or ongoing higher education studies in economics, finance or banking;

  • previous experience in the financial sector will be considered an advantage;

  • willingness to learn, develop and enhance your knowledge in the field of AML/CFT and sanctions risk management;

  • good ability to express ideas in a structured, logical and comprehensive manner in writing when documenting customer due diligence reviews;

  • excellent command of Latvian and good command of English, sufficient for analysing and preparing documents;

  • ability to work effectively as part of a team while also making decisions independently;

  • strong analytical skills, accuracy and a high sense of responsibility.

Ready to apply to this position?

Send your CV and cover letter to us and we will get back to you as soon as possible.

We will contact you if you are selected for an interview. Only candidates invited to an interview will receive a response.

If you have not received an invitation to a job interview within two weeks after the application deadline, please consider that BluOr Bank AS has declined your application.

Applicants must comply with the requirements set out in Section 34.5 of the Credit Institutions Law.

By submitting your data, you confirm that the information provided is accurate and that you have read the BluOr Bank AS Personal Data Processing Policy.

Purpose of data processing – to evaluate candidate information within the scope of the announced vacancy and to communicate with the candidate.

We offer

  • Remuneration from EUR 1,600 to EUR 2,000 gross.

  • A responsible role in a stable and growing commercial bank, with a well-equipped workplace in Old Riga.

  • Collaboration with professional and friendly colleagues in an engaging and dynamic work environment.

  • Health insurance, social guarantees, and additional vacation days.

  • Comprehensive onboarding and training opportunities.

  • Professional growth opportunities based on your initiative and performance.