Compliance Analyst

Guidehouse - Compliance Analyst

Compliance Analyst

locations LT - Vilnius

LT - Kaunas

time type Full time

posted on Posted Today

job requisition id 44075

Job Family: Investigator

Travel Required: None

Clearance Required: None

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

• Office attendance bonus: €2,400 gross annually, paid quarterly

• More time to recharge: 3 additional annual leave days plus 2 dedicated wellness days

• Flexibility that supports balance: flexible working hours within a 40-hour week, with a 4-day week option on selected projects

• New joiner bonus: one monthly salary, valid until the end of 2026

• Health and security: private health and life insurance

• Well-being support: additional tools and budget dedicated to mental well-being

• Referral bonus program: earn rewards for bringing great people to the team

• Modern office perks: discounts via perks.lt, daily fruit, lunch discounts, and other office benefits

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.