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UAB „Guidehouse Lithuania“

Compliance Analyst (Brand Risk Management)

1400-1600 €/mon. Gross
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Vilnius - UAB „Guidehouse Lithuania“

Job description

  • Conducting research regarding existing customers to determine if they conduct suspicious activities.
  • Determine if recent account activity is of a fraudulent or risky nature.
  • Assess various risk indicators, account activity (financial/historical), customer documentation, external sources.
  • Utilize multiple resources including customer account activity, external activity on any associated websites, customer contact, and other tools to effectively investigate and resolve violating activities.
  • Analyze account activity and make an informed decision whether to allow the activity or prevent it.
  • Writing SAR (Suspicious Activities Reports) on the findings of investigations.
  • Communicating the decisions on the activities to the relevant FIU (Financial Intelligence Unit)
  • Documenting all the steps of your investigation and analysis

Qualifications:

  • The ability to speak and write English fluently. Additional languages are a plus.
  • Excellent interpersonal, verbal, and written communication skills. Writing skills are particularly important for this role.
  • Stellar analytical and research skills.
  • Strong proficiency in Microsoft Excel and Word.
  • Strong organizational skills and attention to detail.
  • A highly motivated, driven, and dynamic attitude towards work and career.
  • Previous experience in AML is a plus.

Required:

Work life balance

Remote work possibility Extra paid vacation

Health

Health insurance

Office

Free snacks Bicycle storage

Other

Discounts for company products/services
Disclaimers

Guidehouse is an equal opportunities employer and applies objective criteria to assess potential suitability. We are committed to ensuring all our directors, employees, contractors and job applicants receive fair and equitable treatment across all aspects of the firm’s HR policies and practices and we aim to ensure that no job applicant or employee receives less favorable treatment on the grounds of race, color, nationality, religion, ethnic or national origins, age, gender, marital status, sexual orientation or disability.

Salary

1400-1600 €/mon. gross
Rewards and Benefits

Guidehouse offers a comprehensive, total rewards package that includes a basic salary of between GROSS EUR 1400 – 1600 per month depending on experience.
UAB „Guidehouse Lithuania“

UAB „Guidehouse Lithuania“

Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: .
information about UAB „Guidehouse Lithuania“
2049 €
Avg. salary gross
(34% higher than LT average)
394
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 1651 €
25% earn 1651-1842 €
25% earn 1842-2236 €
25% earn more than 2236 €