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
$2k–$4k/mo
Job Description & Summary Are you passionate about advancing innovation and sustainability through strategic funding? Join PwC’s dynamic State Aid team and help secure and manage funding opportunities that create real im…
Skills: EU Project Management, State Aid Compliance, Project Administration, Public Procurement, Application Development
Vilnius, Vilnius County, Lithuania · On-site
$48k–$58k/yr
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
Skills: Business Development, KOL Management, CRM Salesforce, Negotiation, Strategic Agility
Vilnius, Vilnius County, Lithuania · On-site
$18k–$30k/yr
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 wit…
Skills: AML, KYC, Transaction Monitoring, Sanctions Screening, Fraud Investigation
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/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: Program Management, Project Management, Business Analysis, Process Improvement, Management Consulting
Vilnius, Vilnius County, Lithuania · On-site
When our values align, there's no limit to what we can achieve. At Parexel, we all share the same goal - to improve the world's health. From clinical trials to regulatory, consulting, and market access, every clinical de…
Skills: Project Management, Clinical Research, Microsoft Office, Project Scheduling, Resource Planning
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$4k/mo
Job Description & Summary Are you passionate about advancing innovation and sustainability through strategic funding? Join PwC’s dynamic State Aid team and help secure and manage funding opportunities that create real im…
Skills: EU Project Management, State Aid Compliance, Project Administration, Public Procurement, Application Development
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
Arčiau kiekvieno esantis bankas – taip, tai apie mus! Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą VersloAnalitiką (-ę) (a…
Skills: Business Analysis, AML, KYC, SQL, JSON
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$3k/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: ISO 20022, XML, Technical Implementation, Customer Expectation Management, FTP
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
Join our team as a Regulatory Change Manager! Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encoura…
Skills: Regulatory Compliance, Payment Services Regulation, PSD2, Risk Management, Stakeholder Management
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
Join our team as a Senior Regulatory Reporting Expert! Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things an…
Skills: Regulatory Reporting, Capital Adequacy, COREP, CRR/CRD Compliance, Prudential Reporting
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
Join our team as a Senior Regulatory Reporting Expert! Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things an…
Skills: FINREP, Regulatory Reporting, IFRS, SQL, Analytical Skills
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
$4k–$5k/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: Data Analytics, Business Intelligence, Python, SQL, Power BI
Vilnius, Vilnius County, Lithuania · Hybrid
$6k–$7k/mo
The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: To forever change how diabetes is managed. To unlock i…
Skills: Service Management, Stakeholder Management, Strategic Planning, Cross-functional Leadership, Business Case Development
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$6k/mo
We’re looking for an Endpoint Solution Architect to join us at Telia. I’m Tomas Niparavičius, Head of Endpoint Technologies, and I’m searching for someone ready to grow with us. We’re a supportive, forward-thinking team …
Skills: Endpoint Architecture, Microsoft Intune, MEMCM, SCCM, Group Policy
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
At Saily, we’re removing the hassle from getting secure data plans while traveling. No roaming charges, no plastic SIM cards. Just fast, secure mobile data in 200+ countries. Join the team behind Lonely Planet’s #1 eSIM—…
Skills: Digital Marketing, Project Management, Stakeholder Management, Problem Solving, Verbal Communication
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/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: Project Coordination, PMO, Business Analysis, Change Management, Stakeholder Management
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and…
Skills: Program Management, Project Management, Data Analysis, Stakeholder Management, Logistics Optimization
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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 103 open consulting positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include „Teo“, Alter Domus, LTG Infra, Luminor Group, PwC, among others. Browse the listings above to see every active employer.
Yes — 92 of the 103 open consulting positions offer remote or hybrid work (7 remote, 85 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.
