Kaunas, Kaunas County, Lithuania · On-site
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedba…
Skills: People Management, AML Compliance, BSA Knowledge, Sanctions Screening, Transaction Monitoring
Kaunas, Kaunas County, Lithuania · Hybrid
$3k–$4k/mo
Ką veiksi pas mus? Būsi atsakingas (-a) už naujų produktų sertifikavimą pagal produktui keliamus reikalavimus (higienos, metrologijos, ryšių); Atnaujinsi turimus sertifikatus; Stebėsi standartų ir kitų norminių dokumentų…
Skills: Certification, Metrology, Compliance, Technical documentation, Regulatory standards
Kaunas, Kaunas County, Lithuania · Hybrid
$2k–$3k/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: Customer Support, Complaint Handling, AML Regulations, KYC Regulations, Data Analysis
Kaunas, Kaunas County, Lithuania · Hybrid
$2k–$3k/mo
Junkis prie mūsų šiandien ir paspartink žingsnį tvarios ateities link. Nori veikti ten, kur svarbu? Pasirinkai teisingą darbo skelbimą. SEB banke priimami sprendimai turi įtakos verslo veiklos kryptims Baltijos šalyse ir…
Skills: Anti-money laundering, Sanctions screening, Transaction monitoring, Risk assessment, Regulatory compliance
Kaunas, Kaunas County, Lithuania · Hybrid
$2k–$3k/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: Legal compliance, GDPR, Privacy, Customer support, Project management
Kaunas, Kaunas County, Lithuania · Hybrid
$2k–$2k/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 Specialistą (-ę), kuris…
Skills: KYC, AML, EDD, Risk assessment, UBO identification
Kaunas, Kaunas County, Lithuania · Hybrid
$2k–$2k/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 Specialistą (-ę), kuris…
Skills: AML Analysis, CTF Prevention, Sanctions Analysis, SAR/STR Reporting, Analytical Thinking
Kaunas, Kaunas County, Lithuania · Hybrid
$2k–$2k/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 Specialistą (-ę), kuris…
Skills: AML Analysis, CTF Prevention, Sanctions Analysis, SAR/STR Reporting, Analytical Thinking
Kaunas, Kaunas County, Lithuania · On-site
Medison is a global pharma company providing access to highly innovative therapies to patients in international markets. Medison commercializes highly innovative therapies across international markets, helping to save an…
Skills: Medical Affairs, Oncology, Hematology, KOL Management, Clinical Research
Kaunas, Kaunas County, Lithuania · On-site
$22k–$36k/yr
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Monitor trading activity and review surveillance alerts to detect potential market abuse, manipulation, and suspicious trading beh…
Skills: Market Surveillance, Trade Reconstruction, Order-Book Analysis, Market Abuse Detection, Compliance Monitoring
Kaunas, Kaunas County, Lithuania · Hybrid
$2k–$2k/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: AML, KYC/KYB Verification, Transaction Monitoring, PEP Screening, Sanctions Screening
Kaunas, Kaunas County, Lithuania · On-site
$22k–$36k/yr
Job Family: Quality Assurance Auditor Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Enhanced Due Diligence (EDD) Quality Analyst (QA) will includ…
Skills: Customer Identification, Verification Processes, Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD)
Kaunas, Kaunas County, Lithuania · Hybrid
About Eneba At Eneba, we’re building an open, safe and sustainable marketplace for the gamers of today and tomorrow. Our marketplace supports close to 20m+ active users (and growing fast!), provides a level of trust, saf…
Skills: Financial Modelling, Budgeting, Treasury Management, Cash Flow Forecasting, FX Hedging Strategy
Kaunas, Kaunas County, Lithuania · On-site
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Review, analyze, and investigate sanctions-related alerts, cases, and escalationsConduct due diligence and research to identify po…
Skills: Sanctions Compliance, Financial Crime Investigation, AML, Due Diligence, Risk Assessment
Kaunas, Kaunas County, Lithuania • On-site
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Supervise a team of analysts performing financial crime investigations, focusing on BSA/AML and sanctions compliance. Manage production quality through spot-checks, coaching, and monitoring team metrics to ensure timely delivery of compliance reports.
Requires a bachelor's degree and at least 2 years of people management experience. Candidates must have hands-on experience in multiple AML functions and strong communication skills for compliance reporting.
Travel Required:
Clearance Required:
As a Supervisor, you will leverage your experience and continue your professional development by providing supervision, instructions and feedback to a team who performs Financial Crime investigations. These reviews will cover Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) and sanctions compliance requirements, including but not limited to enhanced due diligence, sanctions and politically exposed persons screening, transaction monitoring, and suspicious activity reporting.
You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and skills. As you develop project management skills and leadership abilities, you will have the opportunity to progress to the next level.
What You Will Do
Manage and oversee the production and quality of a team of analysts. Supervisor will ensure the quality by performing spot-checks for the team members.
Provide day-to-day quality assurance, monitoring, coaching and feedback across Service Provider's wider team
Monitor adherence to individual and team production and quality metrics
Provide one-on-one support to analysts not meeting production or quality standards to improve work product
Support key stakeholders by providing deliverables on time, ensuring quality standards, and assisting in project governance at the team level
Ensure adherence to any messaging or communications, including SOP changes, delivered by Client
Monitor team progress to identify areas for additional training and communicate such needs to the Trainer and Project Manager
Administration of day-to-day schedules and attendance for the analyst team
What You Will Need
Bachelor’s degree from an accredited college/university
People management experience minimum of 2 years
Knowledge and hands-on experience of multiple AML functions (e.g. EDD, KYC, Sanctions, Transaction monitoring)
Previous experience with stakeholder management and presentation skills
Effective oral and written communication skills (proven ability to write compliance reports).
The ability to speak and write English fluently
What Would Be Nice To Have
The annual salary range for this position is €38,000.00-€64,000.00. 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.
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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 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.
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 14 open legal positions in Kaunas, Lithuania listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Guidehouse, Artea, Vinted, Axioma Metering, Eneba, among others. Browse the listings above to see every active employer.
Yes — 9 of the 14 open legal positions offer remote or hybrid work (0 remote, 9 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.
