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, technology, and managed services to the public sector and commercial markets. By combining public and private sector expertise, we help clients address complex challenges and navigate regulatory pressures through transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable solutions that help clients outwit complexity and position themselves for future growth and success. The company has more than 18,000 professionals across 50+ offices worldwide. For more information, please visit guidehouse.com.
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information about UAB „Guidehouse Lithuania“
2628 €
Avg. salary gross
(22% higher than LT average)
520
Number of employees
10-20 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to
2007 €
25% earn
2007-2408 €
25% earn
2408-2884 €
25% earn more than
2884 €