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Pinigų plovimo prevencijos specialistas (-ė), Sankcijų patikros ir stebėsenos skyriuje | SEB, Vilnius
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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…
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Retrospektyvinės stebėsenos skyriaus AML specialistas (-ė) Stebėsenos grupėje
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/mo
Entry level$1.1B raised
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AML specialistas (-ė) Retrospektyvioje stebėsenoje.
Vilnius, Vilnius County, Lithuania · Hybrid
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Mid level$1.1B raised
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Skills: AML, Transaction monitoring, Sanctions screening, Risk assessment, Data analysis
AML specialistas (-ė) Retrospektyvioje stebėsenoje.
Vilnius, Vilnius County, Lithuania · Hybrid
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Entry level$1.1B raised
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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…
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Skills: Train Traffic Organization, Railway Safety Management, Technical Documentation, Information Systems Management, Lithuanian Language
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$18k–$30k/yr
Full-time
bachelor degree
Quarterly Office Attendance Bonus, Additional Annual Leave, Wellness Days, Private Health Insurance, Life Insurance, Mental Well-being Budget
Posted 21d ago
~40 hrs/week
Responsibilities
Analyze customer and transaction data to identify potential financial crimes, fraud, and regulatory concerns. Prepare structured documentation and case findings while collaborating with stakeholders to improve compliance processes.
Requirements
Requires at least 6 months of back-office experience, preferably in financial crime prevention or compliance. Candidates should possess an analytical mindset, proficiency in MS Office, and fluent English skills.
Full job description
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 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
What You Will Do:
Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns.
Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring, sanctions, fraud, and related investigations, based on your profile 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.
Collaborate with teammates and stakeholders, while contributing to knowledge sharing and continuous improvement.
What You Will Need:
6+ months of experience in back-office operations, preferably within Financial Crime Prevention (FCP) area.
Experience or strong interest in financial crime, AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations.
Analytical mindset and ability to clearly explain your reasoning in writing and verbally while following required 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.
What We Offer:
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.
#LI-Onsite
#LI-AR1
The annual salary range for this position is €18,000.00-€30,000.00. 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
294,564
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 Security & Safety jobs are open in Vilnius, Lithuania right now?
There are currently 192 open security & safety positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Vilnius, Lithuania?
Companies currently hiring include Nord Security Partners, Guidehouse, Vinted, LTG Infra, Western Union, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Vilnius, Lithuania?
Yes — 144 of the 192 open security & safety positions offer remote or hybrid work (6 remote, 138 hybrid).
How do I apply for Security & Safety 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.