Senior AML Analyst - German Speaker (On site)
1800-3000 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius
- UAB „Guidehouse Lithuania“
What You Will Do:
- Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
- Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.
- Reviewing transactions and open-source materials to assess whether activity is a reportable predicate offense.
- Documenting findings in narrative style format and prepare reports in a clear and concise manner.
- Supporting the overall project team with continuous learning and leverage of knowledge.
- Exercising judgment and discretion within sensitive casework to determine if action is required.
- Following established protocols to ensure the privacy of customer financial information.
- Following the Company’s and Client’s policies and procedures.
- Following other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.
What You Will Need:
- 1+ years of professional experience in the AML compliance field.
- Knowledge of Financial Crime / AML / fraud, and operational procedures.
- Speak and write English fluently.
- Mandatory German language proficiency (reading, writing and speaking).
- Strong attention to detail and analytical skills.
- Ability to work independently while maintaining a high standard of quality work.
- Professional interpersonal, verbal, and written communication skills
- Work from office in a Clean Desk policy environment
What We Offer:
- Personal and professional growth opportunities
- 3 Additional Annual vacation days
- New and innovative office space
- Multicultural and young contemporary teams
- Private health insurance and various discounts
About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
Salary
1800-3000
€/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“
2381 €
Avg. salary gross
(10% didesnis už LT vidurkį)
438
Number of employees
10-20 mln. €
Revenue 2024 y.
Distribution of employees by salary (before taxes):
25% earn up to
1850 €
25% earn
1850-2184 €
25% earn
2184-2686 €
25% earn more than
2686 €