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Future Openings: AML & Transaction Monitoring Analyst

2000-2600 €/mon. neatskaičius mokesčių
CVbankas.lt skaičiuoklės duomenys. Redaguoti »
Full-time
Vilnius - UAB „Guidehouse Lithuania“

What You Will Do:

  • Reviewing and analyzing data, transactions, and open-source information.
  • Assisting in identifying potential policy, compliance, or regulatory concerns.
  • Preparing clear and structured documentation, summaries, and investigation findings.
  • Contributing to team knowledge-sharing and continuous improvement.
  • Delivering high-quality work within project guidelines and established procedures.
  • Collaborating with team members and leadership on operational matters as needed.
  • Supporting regulatory risk assessment and documentation activities.

What You Will Need:

  • Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas.
  • Strong written and verbal English communication skills.
  • Ability to work with Microsoft Office and to learn new tools quickly.
  • Strong attention to detail, analytical thinking, and willingness to learn.
  • To work from the office.
  • Possibility to work 4 days a week after the probationary period.

What Would Be Nice To Have:

  • Bachelor’s degree (preferred).
  • Excellent interpersonal and communication skills.
  • Proactive, motivated, and growth-oriented attitude.
  • Interest or knowledge in the crypto industry.

Why Join Our Talent Pool?

  • Early access to new openings that match your skills.
  • Faster hiring consideration when positions go live.
  • Opportunity to join a professional team focused on quality and continuous learning.

Company offers

Health

Health insurance

Salary

2000-2600 €/mon. gross

UAB „Guidehouse Lithuania“

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing 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 help our clients outwit complexity and position them for future growth and success. The company has more than 16,000 professionals in over 55 locations globally. Guidehouse is 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 guidehouse.com.
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information about UAB „Guidehouse Lithuania“
2625 €
Avg. salary gross
(21% higher than LT average)
433
Number of employees
10-20 mln. €
Pajamos 2024 m.
Distribution of employees by salary (before taxes):
25% earn up to 2071 €
25% earn 2071-2442 €
25% earn 2442-2865 €
25% earn more than 2865 €

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