Senior AML Analyst (on site)
GuidehouseVilnius, Vilnius County, Lithuania
Posted 18h ago
22000 - 36000 EUR
Full Time
About the Company
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Job Description
Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
Requirements
- ~1.5+ year of professional experience in the AML compliance field.
- Knowledge of Financial Crime / AML / fraud, and operational procedures.
- Speak and write English fluently.
- Strong attention to detail and analytical skills.
- Ability to work independently while maintaining a high standard of quality work.
- Professional interpersonal, verbal, and written communication skills
Benefits
- Office attendance bonus
- 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