Analyst (On-site)

Guidehouse Lithuania, UAB

Details
Highlights
Company

What You Will Do:

You will be responsible for submitting already prepared Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). These submissions will be previously reviewed and approved by authorized Money Laundering Report Officers (MLROs). You will need to add details of incident, or case along with relevant Know Your Customer (KYC) and transaction details to the FIU portal, and then submit them.

What You Will Need:

Work from office

Fluency in English

Attention to detail

Experience with Microsoft Office and ability to learn new software applications

Flexibility and adaptability to change, along with fast learning skills

What Would Be Nice To Have:

Bachelor's degree from an accredited college or university (preferred)

Understanding in Financial Crime, Anti-Money Laundering (AML), fraud, or financial sector/banking operations

Experience in an international company or operations

Effective organizational skills and attention to detail

Willingness to learn

Additional information:

Your start date will be on June 30th.

You will have extensive training for about 4 weeks.

It's a great opportunity if you want to dive deeper into investigation type of work.

Monthly gross salaryGross/mo € 1600 - 1800

Location

Lithuania

Time of work

Full-time

Skills

Analitiniai įgūdžiai Duomenų analizė Analitinis mąstymas

Languages

English

Contact person
Tadas Domas Sidaras
+37062870879

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 17,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit guidehouse.com.