Financial Crime Senior AnalystGuidehouse

What You Will Do:

• Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions.

• Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on your profile, preferences, 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. Be able to exercise good judgment in less clearly defined situations.

• Support quality, process improvement, and knowledge sharing across the team.

What You Will Need:

• 2+ year of experience in Financial Crime Prevention (FCP) area such as AML, compliance, fraud, transaction monitoring, investigations or similar.

• Good understanding of FCP areas and frameworks, such as AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations.

• Strong communication skills and confidence working independently on sensitive or complex casework.

• Analytical mindset and ability to clearly explain your reasoning in writing and verbally while working with ambiguous 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

Join a growing international team where your expertise matters, your development is supported, and your work contributes to meaningful financial crime prevention projects.