Guidehouse
Vilnius
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€1,500–€2,500 EUR gross | Full-time
About the role Guidehouse is looking for an AML Analyst to support financial crime investigations, compliance reviews, and regulatory risk assessments. The role involves analysing transactions and customer information, documenting findings, and working closely with internal teams to help maintain effective compliance processes. Key responsibilities * Review transactions and customer information for potential AML or compliance concerns. * Analyse data and open-source information during investigations. * Prepare clear investigation reports and supporting documentation. * Assist with regulatory risk assessments and compliance-related activities. * Collaborate with team members on operational and investigation tasks. * Contribute to process improvements and knowledge sharing within the team. Requirements * Previous experience in AML, KYC, Compliance, Risk Management, Banking, Finance, or an Electronic Money Institution (EMI). * Strong written and spoken English. * Good analytical and problem-solving skills. * High attention to detail. * Ability to work with Microsoft Office and quickly learn new systems. * Willingness to work from the Vilnius office. Preferred qualifications * Bachelor’s degree. * Experience with SAR, EDD, ODD, fraud investigations, or financial crime investigations. * Ability to perform more advanced analytical tasks independently. * Collaborative mindset and willingness to learn.
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