Financial Crime Analyst (09)
LT - Vilniusonsitemid$19K – $32K
Posted today · via Workday
About this role
Job Family : Investigator Travel Required : None Clearance Required : None Why join us : Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year Work with and for clients which are leaders within their respective industries, while building and expanding your Operational and AML/Compliance-specific expertise Join a truly global team with colleagues from 30+ nationalities in our Vilnius office Be part of an exciting growth journey with 300+ new roles planned over the next ~1.5 years What You Will Do: Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in LT - Vilnius. We weight your proximity and willingness to relocate.
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