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Financial Crime Senior Analyst
Guidehouse
onsiteEUR 22,000 - 36,000 / year
Vilnius, Kaunas, Lithuania Posted Aug 28, 2026
About this role
Financial Crime Senior Analyst
What You Will Do:
- Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.
- Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on your profile, preferences, 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. Be able to exercise good judgment in less clearly defined situations.
- Support quality, process improvement, and knowledge sharing across the team.
What You Will Need:
- 2+ year of experience in Financial Crime Prevention (FCP) area such as AML, compliance, fraud, transaction monitoring, investigations or similar.
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