Senior AML Analyst (On site)

Guidehouse(1 month ago)

Vilnius, LithuaniaOnsiteFull TimeJunior$23,980 - $39,240Compliance

About this role

This role is an Investigator focused on identifying and assessing regulatory risk through investigative review of transactions and open-source information. The position supports business decision-making by producing clear summaries of findings and working closely with peers and leadership in a structured environment. It is an on-site role with no travel or clearance required.

View Original Listing

Required Skills

Regulatory Risk
Data Analysis
Transaction Monitoring
Open-Source Research
AML
Financial Crime
Fraud Detection
Investigation
Report Writing
Microsoft Office

+2 more

About Guidehouse

guidehouse.com

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.

View more jobs at Guidehouse →