Vilnius, Vilnius County, Lithuania · On-site
$22k–$36k/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, ODD, EDD, Sanctions Screening
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–$3k/mo
🌍 About the Company The client is a licensed payment institution providing online payment solutions to businesses internationally. As its merchant portfolio grows, the company is strengthening its compliance function to…
Skills: KYC, KYB, AML, CTF, Due diligence
Vilnius, Vilnius County, Lithuania · Hybrid
Mes – „Lietuvos draudimas“. Esame tie, kuriems rūpi gražesnė ateitis ir kurie nuoširdžiai tiki, kad ji yra įmanoma. Ir tam mums reikia geriausios komandos. Tokios, kuri atidaro duris, kai rankose neši tris puodelius kavo…
Skills: MS Office, Communication, Planning, Work Organization, English Language
Vilnius, Vilnius County, Lithuania · On-site
$22k–$36k/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, ODD, EDD, Sanctions Screening
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 yearWork with…
Skills: AML, KYC, Transaction Monitoring, Fraud Investigation, Sanctions Screening
Vilnius, Vilnius 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, Financial crime prevention, Risk assessment, Regulatory compliance
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/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
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/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
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 yearWork with…
Skills: Financial Crime Analysis, AML, KYC, Transaction Monitoring, Sanctions Screening
Vilnius, Vilnius County, Lithuania · On-site
$22k–$36k/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, ODD, EDD, Sanctions Screening
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
Who are Yapily Why we exist, and where we’re headed: Our Mission: Redefining how the world interacts with value. Our Vision: A world without financial friction Our Purpose: To empower everyone to access and move value At…
Skills: Regulatory Compliance, Risk Management, PSD2/PSD3, AMLD, DORA
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
At Invest Lithuania, you'll be co-creating the country's future. We are an ambitious team making Lithuania a draw for global business. In this role, you'll be responsible for advancing Lithuania's investment climate thro…
Skills: Policy Advocacy, Regulatory Affairs, Stakeholder Management, Public Affairs, Government Relations
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
Kviečiame prisijungti prie AB „LTG Infra“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes idėjų įvairovė le…
Skills: Corruption Prevention, Risk Analysis, Compliance, Internal Control, Public Procurement Oversight
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
🌍 About the Company Our client is a regulated financial institution operating within the European payments sector. The company supports international payment and card-related services while operating in a complex and co…
Skills: AML Compliance, KYC, Customer Due Diligence, Sanctions Screening, PEP Screening
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include re…
Skills: AML Compliance, Data Analysis, Suspicious Activity Reporting, Investigation, Regulatory Reporting
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include re…
Skills: AML Compliance, Data Analysis, Suspicious Activity Reporting, Investigation, Regulatory Reporting
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
Company Description Do you want to contribute to projects shaping the future of energy in the Baltics and beyond? Ignitis Group shared service center is a part of the Ignitis Group – a renewables-focused integrated utili…
Skills: Legal Drafting, M&A Transactions, Project Financing, Due Diligence, Contract Negotiation
Vilnius, Vilnius County, Lithuania · Hybrid
Please note that this opportunity requires relocation to our Milan or Luxembourg office. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't sto…
Skills: Product Counseling, Financial Regulation, Consumer Protection Law, Risk Management, Fintech Ecosystem
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
Kviečiame prisijungti prie UAB „LTG Kompetencijų centras“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes i…
Skills: Public Procurement, Legal Expertise, Contract Management, Lean Methodology, Analytical Thinking
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Assess customer and transaction data to identify red flags and conduct complex investigations across AML, KYC, and fraud prevention areas. Prepare structured documentation and case findings while supporting process improvements and knowledge sharing within the team.
Requires over one year of experience in Financial Crime Prevention and a strong understanding of AML/CTF and compliance frameworks. Candidates should possess an analytical mindset, proficiency in Microsoft Office, and fluency in English.
Travel Required:
Clearance Required:
Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year
Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific expertise
Join a truly global team with colleagues from 30+ nationalities in our Vilnius office
Be part of an exciting growth journey with 300+ new roles planned over the next ~1.5 years
Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.
Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on your profile, preferences, and client needs.
Prepare clear, accurate, and well-structured documentation, summaries, and case findings.
Deliver high-quality work in line with project requirements, internal procedures, and regulatory expectations. Be able to exercise good judgment in less clearly defined situations.
Support quality, process improvement, and knowledge sharing across the team.
1+ year of experience in Financial Crime Prevention (FCP) area such as AML, compliance, fraud, transaction monitoring, investigations or similar.
Good understanding of FCP areas and frameworks, such as AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations.
Strong communication skills and confidence working independently on sensitive or complex casework.
Analytical mindset and ability to clearly explain your reasoning in writing and verbally while working with ambiguous processes.
Proficiency in Microsoft Excel and Word and ability to learn new systems quickly.
Fluent English, spoken and written (C1 preferred).
Bachelor’s degree from an accredited college or university (preferred).
Work full-time from the office in line with the clean desk policy.
Guidehouse offers a comprehensive total rewards package with competitive compensation, professional development opportunities, and a supportive, collaborative work environment.
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.
Benefits include:
Quarterly office attendance bonus of 600 EUR
3 additional annual leave + 2 dedicated wellness days
Private health and life insurance, separate budget for mental well-being
Referral bonus program
Discounts on “perks.lt” and various modern office benefits (daily fruits, lunch discount etc.
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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
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 92 open legal positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Guidehouse, LTG Infra, SEB Varahaldus, Vinted, Artea, among others. Browse the listings above to see every active employer.
Yes — 71 of the 92 open legal positions offer remote or hybrid work (2 remote, 69 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.
