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Analyst
Guidehouse
onsite
Kaunas, Lithuania Posted Aug 5, 2026
About this role
Analyst (on-site)
What You Will Do:
- Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions, countries and different queue assignments.
- Assess customer profiles for missing or inconsistent data, obtaining additional information and documentation to address identified risk factors and mitigation requirements.
- Conducting investigative research of individuals and/or entities through public records, open-source media, vendor systems or other research tools.
- Reviewing customer’s onboarding documentation according to current procedures to identify, assess and mitigate AML risk.
- Analyzing transaction data for patterns and anomalies using general reasoning and logic; conducting detailed research, fact finding, and analysis.
- Document findings and analysis in case management
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