Future Openings: AML & Transaction Monitoring Analyst job opportunity at Guidehouse.

Home Jobs In Lithuania Tag: Job Future Openings: AML & Transaction Monitoring Analyst position at Guidehouse


DateMore Than 30 Days Ago bot
Guidehouse Future Openings: AML & Transaction Monitoring Analyst
Experience: General
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeOND
loacation LT - Vilnius, Lithuania
loacation LT - Vilnius....Lithuania

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Reviewing and analyzing data, transactions, and open-source information. Assisting in identifying potential policy, compliance, or regulatory concerns. Preparing clear and structured documentation, summaries, and investigation findings. Contributing to team knowledge-sharing and continuous improvement. Delivering high-quality work within project guidelines and established procedures. Collaborating with team members and leadership on operational matters as needed. Supporting regulatory risk assessment and documentation activities. What You Will Need : Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas. Strong written and verbal English communication skills. Ability to work with Microsoft Office and to learn new tools quickly. Strong attention to detail, analytical thinking, and willingness to learn. To work from the office. * Possibility to work 4 days a week after the probationary period. What Would Be Nice To Have : Bachelor’s degree (preferred). Excellent interpersonal and communication skills. Proactive, motivated, and growth-oriented attitude. Interest or knowledge in the crypto industry. Why Join Our Talent Pool? Early access to new openings that match your skills. Faster hiring consideration when positions go live. Opportunity to join a professional team focused on quality and continuous learning. #LI-Onsite #LI-TS6 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. What We Offer : 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 About Guidehouse Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com .  Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse.  Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties. Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Other Ai Matches

Senior Power Apps Developer Applicants are expected to have a solid experience in handling Job related tasks
Junior Associate AR Applicants are expected to have a solid experience in handling Job related tasks
remote-jobserver Remote
State Health and Human Services Technology Leader Applicants are expected to have a solid experience in handling Job related tasks
Requirement/Product Manager Applicants are expected to have a solid experience in handling Job related tasks
Consultant - Centers for Disease Control and Prevention, Federal Health Advisory - Campus 2026 Applicants are expected to have a solid experience in handling Federal Health Advisory - Campus 2026 related tasks
Financial Investigations Supervisor (Crypto) Applicants are expected to have a solid experience in handling Job related tasks
Associate Director - Life Sciences Advisory - Market Access (Global) Applicants are expected to have a solid experience in handling Job related tasks
Campaign Growth Leader Applicants are expected to have a solid experience in handling Job related tasks
remote-jobserver Remote
MuleSoft Architect Applicants are expected to have a solid experience in handling Job related tasks
Consumer Transaction Monitoring Investigator Applicants are expected to have a solid experience in handling Job related tasks
Biostatistician - Advanced Modeling & Public Health Analytics Applicants are expected to have a solid experience in handling Job related tasks
Program Manager, Program Operations Applicants are expected to have a solid experience in handling Program Operations related tasks
Senior Analyst (Crypto Transactions Monitoring) Applicants are expected to have a solid experience in handling Job related tasks
Foreign Assistance Business Analyst Applicants are expected to have a solid experience in handling Job related tasks
Laboratory Technical Trainer Applicants are expected to have a solid experience in handling Job related tasks
remote-jobserver Remote
Managing Consultant, Life Sciences Technology Consulting – Commercial Applicants are expected to have a solid experience in handling Life Sciences Technology Consulting – Commercial related tasks
Workday Federal - HCM and Compensation Lead Applicants are expected to have a solid experience in handling Job related tasks
Defense Readiness & Sustainment Growth Leader Applicants are expected to have a solid experience in handling Job related tasks
GIS Enterprise Administrator Applicants are expected to have a solid experience in handling Job related tasks
Senior Technical Lead – Data Engineering Applicants are expected to have a solid experience in handling Job related tasks
Director - Life Sciences Advisory - Commercial Applicants are expected to have a solid experience in handling Job related tasks
Workday - Record to Report Senior Consultant (FDM, Accounting, Budget, Banking) Applicants are expected to have a solid experience in handling Accounting, Budget, Banking) related tasks
Associate Director - Life Sciences Advisory - Market Access (US) Applicants are expected to have a solid experience in handling Job related tasks