Senior Analyst - Onsite (Kaunas)
2100-2500 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Kaunas
- UAB „Guidehouse Lithuania“
Job Description:
Responsible for conducting investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner. Assessing and documenting regulatory risk based on a variety of risk factors. Gathers and analyses data, identifying gaps and trends, and makes recommendations related to baseline performance and structure, as well as established best practices and benchmarks. Writing reports on the findings of investigations.
What You Will Do:
- Determine whether activity presents indications of financial crime, including money laundering and fraud.
- Assess and document regulatory risk based on a variety of risk factors.
- Gather and analyze data, identifying gaps and trends, and making the appropriate recommendations related to established procedures and best practices.
- Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.
- Documents and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation.
- Support the overall project team with continuous learning and leverage of knowledge.
- Creating and presenting quality deliverables that support essential project work streams.
- Exercise judgement and discretion within sensitive casework to determine if action is required.
- Follow established protocols to ensure the privacy of customer financial information.
- Follow Company’s and Client’s policies and procedures.
- Follow and conducts other instructions from Financial Investigator Supervisor or/and Financial Compliance Manager or other senior level manager.
What You Will Need:
- ~1.5 years of professional experience in the compliance field
- Speak and write English fluently. Additional languages are a plus.
- Experience with Microsoft Office and ability to obtain new user’s skills of other software applications.
- Professional interpersonal, verbal, and written communication skills.
- Strong analytical and research skills.
- Attention to details.
- Work under close to limited supervision on low-medium complexity projects or assignments.
What We Offer:
- Personal and professional growth opportunities
- 3 Additional Annual vacation days
- Private health insurance and various discounts
- Quarterly office attendance bonus (after getting assigned to a Client Project)
About Guidehouse
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.
Salary
2100-2500
€/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.
See all ads of this company (8)
information about UAB „Guidehouse Lithuania“
2634 €
Avg. salary gross
(22% higher than LT average)
428
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 €