Financial Crime Senior Analyst
2200-2700 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius
- UAB „Guidehouse Lithuania“
Why join us:
Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year
Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific expertise
Join a truly global team with colleagues from 30+ nationalities in our Vilnius office
Be part of an exciting growth journey with 300+ new roles planned over the next ~1.5 years
Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific expertise
Join a truly global team with colleagues from 30+ nationalities in our Vilnius office
Be part of an exciting growth journey with 300+ new roles planned over the next ~1.5 years
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.
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:
1+ year of experience in Financial Crime Prevention (FCP) area such as AML, compliance, fraud, transaction monitoring, investigations or similar.
Good understanding of FCP areas and frameworks, such as AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations.
Strong communication skills and confidence working independently on sensitive or complex casework.
Analytical mindset and ability to clearly explain your reasoning in writing and verbally while working with ambiguous processes.
Proficiency in Microsoft Excel and Word and ability to learn new systems quickly.
Fluent English, spoken and written (C1 preferred).
Bachelor’s degree from an accredited college or university (preferred).
Work full-time from the office in line with the clean desk policy
Good understanding of FCP areas and frameworks, such as AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations.
Strong communication skills and confidence working independently on sensitive or complex casework.
Analytical mindset and ability to clearly explain your reasoning in writing and verbally while working with ambiguous processes.
Proficiency in Microsoft Excel and Word and ability to learn new systems quickly.
Fluent English, spoken and written (C1 preferred).
Bachelor’s degree from an accredited college or university (preferred).
Work full-time from the office in line with the clean desk policy
What We Offer:
The annual salary range for this position is 2200-2700 €. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.
Guidehouse offers a comprehensive total rewards package with competitive compensation, professional development opportunities, and a supportive, collaborative work environment. Benefits include:
Quarterly office attendance bonus of 600 EUR
3 additional annual leave + 2 dedicated wellness days
Flexible working hours within a 40-hour week, with a 4-day week option on some projects.
Private health and life insurance, separate budget for mental well-being
Referral bonus program
Discounts on “perks.lt” and various modern office benefits (daily fruits, lunch discount etc.)
Guidehouse offers a comprehensive total rewards package with competitive compensation, professional development opportunities, and a supportive, collaborative work environment. Benefits include:
Quarterly office attendance bonus of 600 EUR
3 additional annual leave + 2 dedicated wellness days
Flexible working hours within a 40-hour week, with a 4-day week option on some projects.
Private health and life insurance, separate budget for mental well-being
Referral bonus program
Discounts on “perks.lt” and various modern office benefits (daily fruits, lunch discount etc.)
Salary
2200-2700
€/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“
2634 €
Avg. salary gross
(22% higher than LT average)
439
Number of employees
10-20 mln. €
Revenue 2024 y.
Distribution of employees by salary (before taxes):
25% earn up to
2038 €
25% earn
2038-2500 €
25% earn
2500-2976 €
25% earn more than
2976 €