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Senior AML & Financial Crime Analyst | On-site

2‌1‌0‌0‌-2‌9‌0‌0‌ €/mon. gross
Данные калькулятора CVbankas.lt. Редактировать »
Full-time
Vilnius - UAB „Guidehouse Lithuania“

What You Will Do:

  • Review transactions and data to identify potential financial crime and regulatory risks.
  • Investigate suspicious activity and clearly document your findings.
  • Prepare investigation cases and supporting documentation.
  • Work closely with your team and contribute to knowledge sharing.

What You Will Need:

  • 1.9+ years of experience in Compliance, AML, Financial Crime, Fraud, or a related area.
  • Good understanding of AML and financial crime processes.
  • Fluent English.
  • Strong analytical and communication skills.

Nice to Have:

  • Bachelor’s degree.
  • Knowledge or interest in the crypto industry.

What We Offer:

  • €2,400 gross annual office attendance bonus
  • One-month salary retention bonus for new joiners*
  • 3 additional vacation days + 2 wellness days
  • Flexible working hours and a 4-day workweek option on selected projects
  • Private health & life insurance
  • Mental well-being support
  • Referral bonuses, Perks.lt discounts and other office benefits
  • Valid until the end of 2026.

Salary

2100-2900 €/mon. gross

Work place

Konstitucijos pr. 29-1, LT-08105 Vilnius Calculate your travel time to work

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.
Посмотреть все объявления этой компании (5)
UAB „Guidehouse Lithuania“ information
2559 €
Avg. salary gross
(18% higher than LT average)
599
Number of employees
10-20 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to 1996 €
25% earn 1996-2300 €
25% earn 2300-2915 €
25% earn more than 2915 €

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