About this role
Analyst (9)
Job Family: Investigator Travel Required: None Clearance Required: None
Why join us:
- Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year
- Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific expertise
- Join a truly global team with colleagues from 30+ nationalities in our Vilnius office
- Be part of an exciting growth journey with 300+ new roles planned over the next ~1.5 years
What You Will Do:
- Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns.
- Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring, sanctions, fraud, and related investigations, based on your profile and client needs.
- Prepare clear, accurate, and well-structured documentation, summaries, and case findings.
- Deliver high-quality work in line with project requirements, internal procedures, and regulatory expectations.
- Collaborate with teammates and stakeholders, while contributing to knowledge sharing and continuous improvement.
What You Will Need:
- 6+ months of experience in back-office operations, preferably within Financial Crime Prevention (FCP) area.
- Experience or strong interest in financial crime, AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations.
- Analytical mindset and ability to clearly explain your reasoning in writing and verbally while following required processes.
- Proficiency in Microsoft Excel and Word and ability to learn new systems quickly.
- Fluent English, spoken and written (C1 preferred).
- Bachelor’s degree from an accredited college or university (preferred).
- Work full-time from the office in line with the clean desk policy.
What We Offer
Guidehouse offers a comprehensive total rewards package with competitive compensation, professional development opportunities, and a supportive, collaborative work environment.
Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
Benefits include:
- Quarterly office attendance bonus of 600 EUR
- 3 additional annual leave + 2 dedicated wellness days
- Private health and life insurance, separate budget for mental well-being
- Referral bonus program
- Discounts on perks.lt and various modern office benefits (daily fruits, lunch discount etc.)
LI-IG1 LI-Onsite
The annual salary range for this position is €18,000.00-€30,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
What We Offer
- Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
- Personal and professional growth opportunities
- 3 Additional Annual vacation days
- New and innovative office space
- Multicultural and young contemporary teams
- Private health insurance and various discounts
About Guidehouse Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.