Vilnius, Vilnius County, Lithuania · On-site
$22k–$36k/yr
Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing su…
Skills: AML Compliance, Financial Crime Investigation, Fraud Detection, Suspicious Activity Reporting, Regulatory Risk Assessment
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the priva…
Skills: Business Analysis, Data Analysis, Process Mapping, Requirements Gathering, Change Management
Vilnius, Vilnius County, Lithuania · Remote OK
$2k–$3k/mo
Company Description We are the company that cares – for our staff, for our clients, for our partners and for the quality of the work we do. A dynamic, global company founded in 1995, we bring together more than 3,000 dri…
Skills: IT Compliance, Risk Assessment, Audit Management, Document Control, Validation
Vilnius, Vilnius County, Lithuania · Hybrid
$3k/mo
MEDIATECH Mediatech is one of the fastest-growing digital publishing houses, reaching over 25 million people every month across Cybernews, Wellness Pulse, InvestorsObserver, and our wider network. We deliver trusted, ind…
Skills: M&A Pipeline Management, Financial Modelling, DCF Analysis, Valuation Analysis, Due Diligence
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
Bendrovės aprašymas Norėtum prisidėti prie projektų, formuojančių energetikos ateitį Baltijos šalyse ir už jų ribų? „Ignitis grupė“, kurios svarbią dalį sudaro „Ignitis grupės paslaugų centras“, yra integruota atsinaujin…
Skills: MS Dynamics 365 Finance and Operations, Business Process Analysis, System Configuration, Data Migration, Report Template Creation
Vilnius, Vilnius County, Lithuania · On-site
WHO WE ARE Plug and Play is a global innovation platform and venture capital firm. Our mission is to make innovation open to anyone, anywhere. Each year, hundreds of entrepreneurs join our industry-specific accelerator p…
Skills: Business Development, Startup Scouting, Market Analysis, Relationship Management, Deal Flow Management
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$4k/mo
NTRPIEP (NTR pranešimų importo elektroninė paslauga) – tai informacinis sprendimas, leidžiantis automatizuotai perduoti ir apdoroti duomenis NTR, užtikrinant sklandų paslaugų teikimą, duomenų kokybę ir sąveiką su kitomis…
Skills: Business Process Analysis, Process Modeling, Requirements Engineering, Data Analysis, Information Systems Development
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$4k/mo
Ar Tave traukia noras suprasti, kaip procesai virsta veikiančiomis informacinėmis sistemomis? Prisijunk prie mūsų komandos ir tapk produkto analitiku (-e) – čia turėsi galimybę analizuoti, siūlyti ir įgyvendinti realius …
Skills: Business analysis, Process modeling, BPMN, UML, Information systems development
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$4k/mo
Ar Tave traukia noras suprasti, kaip procesai virsta veikiančiomis informacinėmis sistemomis? Prisijunk prie mūsų komandos ir tapk produkto analitiku (-e) – čia turėsi galimybę analizuoti, siūlyti ir įgyvendinti realius …
Skills: Business Analysis, Process Modeling, Requirements Engineering, Functional Requirements, Non-functional Requirements
Vilnius, Vilnius County, Lithuania · Hybrid
$5k–$7k/mo
At SEB bank we play an important role in which businesses thrive in the Baltic countries and the sustainable actions they take. We work together with more than 1.5 million private customers in Estonia, Latvia and Lithuan…
Skills: Regulatory Affairs, Stakeholder Management, Project Management, EU Banking Framework, Risk Management
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Join Civitta - an international company with 750+ colleagues across 20+ countries. We focus on management consulting, funding, and digital solutions. Originating from Central and Eastern Europe, we also deliver projects …
Skills: Administrative support, Office management, HR assistance, Travel coordination, Event planning
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
Prisijunkite prie komandos, kuri rūpinasi mokėjimo ir elektroninių pinigų įstaigų patikimumu Lietuvoje! Mūsų skyrius prižiūri šių įstaigų veiklą, vertina jų finansinę būklę, analizuoja veiklos rezultatus bei prisideda pr…
Skills: Prudential Supervision, Financial Analysis, Risk Management, IFRS, Business Accounting Standards
Vilnius, Vilnius County, Lithuania · Hybrid
About us: WALLETTO is a fast-growing electronic money institution based in Vilnius. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. As a …
Skills: Product Management, Fintech, Payments, Market Research, Competitive Analysis
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
We are looking for a colleague with a system analyst and developer mindset. We expect that you will be able to both specify the requirements for the system and develop it yourself with a little help of programmers. For t…
Skills: BPMN, UML, Low-code Platform, System Analysis, Software Development Lifecycle
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$7k/mo
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Skills: GoLang, REST APIs, TDD, BDD, SQL
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
We're looking for a goal-oriented team player who always strives for improvement and seeks to broaden their skills! At SEB Global Services, we strongly aim to accelerate the pace towards a sustainable future. As a part o…
Skills: Business Analysis, Scrum Master, Agile Delivery, Requirement Structuring, Stakeholder Alignment
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$6k/mo
Pozicija - Klientų finansavimo tarnyboje, Viešojo sektoriaus finansavimo departamente, Viešosios infrastruktūros finansavimo skyriuje. PAGRINDINĖS ATSAKOMYBĖS: proaktyvus ILTE finansavimo produktų pristatymas viešojo sek…
Skills: Public Sector Financing, Financial Analysis, Risk Assessment, Investment Project Structuring, Negotiation Skills
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$6k/mo
At Nord Security, we’re creating a safer cyber future. We help people and businesses take back control of their online security, privacy, and data. From VPNs to password managers, threat intelligence to eSIMs for travel—…
Skills: Workday Financials, Workday Prism Analytics, Workday Accounting Center, Financial Configuration, Data Pipeline Design
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
We’re a team of 500+ professionals who develop cutting-edge web data gathering solutions for thousands of the world’s best known businesses, including Fortune 500 companies. What’s in store for you: You’ll be the backbon…
Skills: Financial Planning & Analysis, M&A, Financial Modelling, Advanced Excel, Budgeting
Vilnius, Vilnius County, Lithuania · Remote OK
$4k–$6k/mo
ABOUT REIZ TECH Reiz Tech is more than just an IT company. We are a trusted end-to-end IT advisor throughout clients’ business lifecycle. We have a growing global presence in more than 30 countries and regions, united to…
Skills: PHP 8.x, Laravel, Symfony, MySQL, MariaDB
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Conduct thorough investigations to identify financial crimes such as money laundering and fraud, and file suspicious activity reports to FIUs. Assess regulatory risks across multiple jurisdictions and document findings in a clear, narrative style format.
Requires at least 1.5 years of professional experience in AML compliance and fluency in English. A bachelor's degree and proficiency in Microsoft Excel are preferred.
Travel Required:
Clearance Required:
What you will do:
Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.
Review transactions and open-source materials to assess whether activity is a reportable predicate offense.
Document findings in narrative style format and prepare reports in a clear and concise manner.
Support the overall project team with continuous learning and leverage of knowledge.
Exercise judgment and discretion within sensitive casework to determine if action is required.
Follow established protocols to ensure the privacy of customer financial information.
Follow the Company’s and Client’s policies and procedures.
Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.
What you will need:
~1.5+ year of professional experience in the AML compliance field.
Knowledge of Financial Crime / AML / fraud, and operational procedures.
Speak and write English fluently.
Strong attention to detail and analytical skills.
Ability to work independently while maintaining a high standard of quality work.
Professional interpersonal, verbal, and written communication skills
Work from office in a Clean Desk policy environment
What would be nice to have:
Bachelor's degree from an accredited college or university
Experience with Microsoft Office Excel application.
What you will get:
#LI-AR1
#LI-Onsite
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
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 [email protected]. 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 [email protected]. 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 [email protected]. 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.
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
There are currently 267 open consulting positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include LTG Infra, Guidehouse, Ignitis Group Latvija, SEB Varahaldus, Alter Domus, among others. Browse the listings above to see every active employer.
Yes — 221 of the 267 open consulting positions offer remote or hybrid work (13 remote, 208 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
