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$22k–$36k/yr
Full-time
bachelor degree
Quarterly office attendance bonus, Personal and professional growth opportunities, 3 Additional annual vacation days, Private health insurance, Various discounts
Posted 8d ago
~40 hrs/week
Responsibilities
The analyst will assess and document regulatory risks by gathering and analyzing data related to transactions and open-source materials. They will also prepare case files and summarize findings while supporting the project team with continuous learning.
Requirements
Candidates must have at least 2 years of professional experience in the finance field with knowledge of AML, fraud, and transaction monitoring. Proficiency in English and experience with Microsoft Office or Google Workspace are required.
Full job description
Job Family:
Investigator
Travel Required:
None
Clearance Required:
None
What You Will Do:
Assess and document regulatory risk based on a variety of risk factors
Gather and analyse data
Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations
Document and report the review/investigation findings and help to prepare case files with the required supporting documentation as well summarise in writing clear and concise findings of the investigation
Support the overall project team with continuous learning and leverage of knowledge
Work under close to limited supervision medium complexity tasks or assignments
Execute daily work within existing procedures and guidelines
Communicate with other team members, the leadership team about operational and daily work questions, when needed
What You Will Need:
2+ years of professional experience in the finance field
Knowledge of Financial Crime / AML / Fraud, Transactions Monitoring and operational procedures
The ability to speak and write English fluently
Experience with Microsoft Office or Google workspace and ability to obtain new user skills in other software applications
Excellent interpersonal, verbal, and written communication skills
To operate from the office in full compliance with the clean desk policy.
What Would Be Nice To Have:
Bachelor's degree from an accredited college or university (preferred)
A highly motivated, driven, and dynamic attitude towards work and career
What will you get?
Quarterly office attendance bonus (after getting assigned to a Client Project)
#LI-AR1
#LI-Onsite
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.
Empowering our clients to meaningfully shape the future.
Industry
Business Consulting and Services
Company size
10,001+ employees
Headquarters
McLean, Virginia
LinkedIn followers
297,030
Total funding
$750K
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Offices: 1676 International Dr, 800, McLean, Virginia 22102, US · 1800 Tysons Blvd, McLean, Virginia 22102, US · 1000 Wilson Blvd, Suite 1400, Arlington, Virginia 22209, US · 111 Congress Ave, Suite 2500, Austin, Texas 78701, US · 125 High St, Suite 401, Boston, Massachusetts 02110, US
How many Administrative jobs are open in Vilnius, Lithuania right now?
There are currently 231 open administrative positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Administrative roles in Vilnius, Lithuania?
Companies currently hiring include Rimi Lietuva, Cencora, Convera, LTG Infra, Yara International, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Administrative jobs in Vilnius, Lithuania?
Yes — 151 of the 231 open administrative positions offer remote or hybrid work (2 remote, 149 hybrid).
How do I apply for Administrative jobs in Vilnius, Lithuania?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.