Financial Crime Analyst (09)

Job Family : Investigator Travel Required : None Clearance Required : None 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 What You Will Do: Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns. Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring, sanctions, fraud, and related investigations, based on your profile 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. Collaborate with teammates and stakeholders, while contributing to knowledge sharing and continuous improvement.

6+ months of experience in back-office operations, preferably within Financial Crime Prevention (FCP) area. Experience or strong interest in financial crime, AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations. Analytical mindset and ability to clearly explain your reasoning in writing and verbally while following required 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.

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-AR1 The annual salary range for this position is €18,000.00-€30,000.00. 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 .