Junior Analyst - Financial Crime (On-site)
1600-1800 €/mon.
gross
CVbankas.lt skaičiuoklės duomenys.
Full-time
Vilnius
- UAB „Guidehouse Lithuania“
What You Will Do:
- Support AML investigations and due diligence activities.
- Review customer and transaction data to identify potential risks.
- Conduct research and document findings accurately.
- Escalate concerns and support case resolution.
- Collaborate with the team to deliver high-quality results in a fast-paced environment.
What You Will Need:
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication.
- High attention to detail and ability to prioritize tasks.
- Comfortable working in a fast-paced, deadline-driven environment.
- Basic proficiency in Microsoft Office, particularly Excel and Word.
- Ability to quickly learn new systems and processes.
- Professional, ethical, and committed to confidentiality.
What Would Be Nice To Have:
- Previous experience in AML, KYC, compliance, fraud, or financial services operations.
- Understanding of financial crime, sanctions, and regulatory concepts.
- Familiarity with case management or research tools.
- Experience supporting investigations, escalations, or quality reviews.
- Relevant studies or certifications in finance, business, risk, or compliance.
- Ability to work independently and collaboratively within a team.
Company offers
Health
Health insuranceSalary
1600-1800
€/mon.
gross
Work place
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“
2539 €
Avg. salary gross
(17% higher than LT average)
446
Number of employees
10-20 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to
1983 €
25% earn
1983-2350 €
25% earn
2350-2879 €
25% earn more than
2879 €