Alliance for Recruitment
Financial Investigator
Alliance for Recruitment
Alliance for Recruitment

Financial InvestigatorAlliance for Recruitment

Job description

  • Conduct investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner
  • Assessing and documenting regulatory risk based on a variety of risk factors
  • Gathering and analyzing data, identifying gaps and trends, and making recommendations related to baseline performance and structure, as well as establishing best practices and benchmarks
  • Writing reports on the findings of investigations


  • Bachelor'sdegree from an accredited college or university
  • 0.5+ years of professional experience in compliance field 
  • Knowledge of Financial Crime / AML / fraud, and operational procedures 
  • Excellent verbal and written English Language skills
  • Experience with Microsoft Office and ability to obtain new users skills of other software applications. 
  • Strong analytical and research skills 
Брутто-зарплата в месяцБрутто/мес.  € 1300 - 1700

Место работы

    Vilnius, Vilniaus apskritis, Литва

Тип работы

  • Полный рабочий день
Контактное лицо
Gabrielė Bilinskaitė

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Ourr client - Guidehouse is a leading management consulting firm serving the public and commercial markets. They guide their clients forward towards new futures that build trust in society and your professional skills along the journey. 

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