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AML Analyst
Guidehouse
onsite
LT - Vilnius Posted Jul 29, 2026
About this role
AML Analyst
Location: LT - Vilnius
Time type: Full time
Posted Today
Job requisition id: 38817
Job Family: Investigator
Travel Required: None
Clearance Required: None
What You Will Do:
- Reviewing and analyzing data, transactions, and open-source information.
- Assisting in identifying potential policy, compliance, or regulatory concerns.
- Preparing clear and structured documentation, summaries, and investigation findings.
- Contributing to team knowledge-sharing and continuous improvement.
- Delivering high-quality work within project guidelines and established procedures.
- Collaborating with team members and leadership on operational matters as needed.
- Supporting regulatory risk assessment and documentation activities.
What You Will Need:
- Experience in Banking/Finance/AML/KYC/Compliance/Risk Management/EMI (Electronic Money Institution).
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