Future Openings: AML & Transaction Monitoring Analyst
Empowering our clients to meaningfully shape the future.
Competitive Salary
Vilnius, Lithuania (Onsite)
Finance, Legal & Compliance
Entry-Level/Graduate
Last updated 2025-12-04T06:09:18.161Z
See what are your chances of getting this job! About the role
Overview
The position involves reviewing and analyzing data, assisting in identifying compliance concerns, preparing documentation, and collaborating with team members. Candidates should have knowledge or interest in Financial Crime, AML, or Fraud, and possess strong communication skills.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas.
- Strong written and verbal English communication skills.
Future Openings: AML & Transaction Monitoring Analyst
Empowering our clients to meaningfully shape the future.
Last updated 2025-12-04T06:09:18.161Z
Overview
The position involves reviewing and analyzing data, assisting in identifying compliance concerns, preparing documentation, and collaborating with team members. Candidates should have knowledge or interest in Financial Crime, AML, or Fraud, and possess strong communication skills.
Salary
Competitive Salary
Location
Vilnius, Lithuania
OnsiteDepartment
Finance, Legal & Compliance
Level
Entry-Level/Graduate
Skills
Overview
The position involves reviewing and analyzing data, assisting in identifying compliance concerns, preparing documentation, and collaborating with team members. Candidates should have knowledge or interest in Financial Crime, AML, or Fraud, and possess strong communication skills.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas.
- Strong written and verbal English communication skills.
About Guidehouse
Guidehouse is a global advisory, technology, and managed services firm delivering value to commercial businesses and federal, state, and local governments. Purpose-built to serve industries focused on communities, energy, and infrastructure, healthcare, financial services, and defense and national security, Guidehouse positions clients for AI- and data-led innovation, efficiency, and resilience. With a relentless pursuit of client success and high-quality standards, more than 18,000 colleagues collaborate across the firm to outwit complexity and achieve transformational impact, shaping the future by inspiring meaning in mission. guidehouse.com
Company score (5)
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