Financial Crime Senior Analyst (09)

• 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

• 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.

• 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.

Guidehouse offers a comprehensive total rewards package with competitive compensation, professional development opportunities, and a supportive, collaborative work environment. 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. Benefits include:

• Quarterly office attendance bonus of 600 EUR

• 3 additional annual leave + 2 dedicated wellness days

• 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.

#LI-Onsite #LI- LK1

The annual salary range for this position is €22,000.00-€36,000.00. 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 that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• 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