Junior Analyst - PEP Screening (Hybrid)
1600-1800 €/mon.
gross
Данные калькулятора CVbankas.lt.
Full-time
Vilnius
- UAB „Guidehouse Lithuania“
What You Will Do:
- Review customer, account, and transaction information to spot potential risks, unusual patterns, and key details.
- Conduct research using internal tools and external sources to gather relevant information and support decision-making.
- Document findings clearly and accurately, creating high-quality case records that support audits, reviews, and investigations.
- Collaborate with teammates and escalate concerns when you identify unusual activity, missing information, or potential compliance risks.
What You Will Need:
- Strong analytical and problem-solving skills with the ability to review information carefully and identify key details.
- Excellent written and verbal communication skills.
- High attention to detail, sound judgment, and the ability to organize and prioritize work effectively.
- Comfort working in a deadline-driven environment and adapting to changing priorities.
- Basic proficiency with Microsoft Office tools, especially Excel and Word.
- Ability to learn new systems and processes quickly.
- Professional demeanor and a strong commitment to confidentiality and ethical conduct.
What Would Be Nice To Have:
- Experience in AML, KYC, transaction monitoring, FIU, EDD, Fraud, compliance, or another financial services operation environment.
- Familiarity with banking, financial crime, sanctions, or regulatory concepts.
- Experience working with case management tools or research platforms.
- Exposure to quality assurance, escalation handling, or investigative support work.
- Relevant certifications or coursework in compliance, finance, risk, or business.
- Ability to work independently while remaining a collaborative team player.
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:
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
Salary
1600-1800
€/mon.
gross
Work place
UAB „Guidehouse Lithuania“
Guidehouse is a leading global provider of consulting, technology, and managed services to the public sector and commercial markets. By combining public and private sector expertise, we help clients address complex challenges and navigate regulatory pressures through transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable solutions that help clients outwit complexity and position themselves for future growth and success. The company has more than 18,000 professionals across 50+ offices worldwide. For more information, please visit guidehouse.com.
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UAB „Guidehouse Lithuania“ information
2756 €
Avg. salary gross
(28% higher than LT average)
520
Number of employees
10-20 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to
2198 €
25% earn
2198-2599 €
25% earn
2599-3116 €
25% earn more than
3116 €