Military Hire

Compliance AnalystGuidehouse

  • Not-remote
  • Full-time
  • Total comp
    Expected total yearly pay with bonus and equity at target, including any base pay.
  • Salary
  • Vilnius

Job Summary

What You Will Do:

  • Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns.

  • Support activities across a range of Financial Crime Prevention areas, including AML, KYC/ODD/EDD, transaction monitoring, sanctions, fraud, and related investigations, based on your profile and client needs.

  • Prepare clear, accurate, and well-structured documentation, summaries, and case findings.

  • Deliver high-quality work in line with project requirements, internal procedures, and regulatory expectations.

  • Collaborate with teammates and stakeholders, while contributing to knowledge sharing and continuous improvement.

What You Will Need:

  • 6+ months of experience in back-office operations, preferably within Financial Crime Prevention (FCP) area.

  • Experience or strong interest in financial crime, AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations.

  • Analytical mindset and ability to clearly explain your reasoning in writing and verbally while following required processes.

  • Proficiency in Microsoft Excel and Word and ability to learn new systems quickly.

  • Fluent English, spoken and written (C1 preferred).

  • Bachelors degree from an accredited college or university (preferred).

  • Work full-time from the office in line with the clean desk policy.

What we offer:

  • Office attendance bonus: 2,400 gross annually, paid quarterly

  • More time to recharge: 3 additional annual leave days plus 2 dedicated wellness days

  • Flexibility that supports balance: flexible working hours within a 40-hour week, with a 4-day week option on selected projects

  • New joiner bonus: one monthly salary, valid until the end of 2026

  • Health and security: private health and life insurance

  • Well-being support: additional tools and budget dedicated to mental well-being

  • Referral bonus program: earn rewards for bringing great people to the team

  • Modern office perks: discounts via perks.lt, daily fruit, lunch discounts, and other office benefits