Financial Crime Senior Analyst (09)

LT - Vilniusonsitesenior$24K$39K

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

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What we'd score you on

reqspace match rubric

Five 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

For this role: less, teams

2

Level fit

This role is senior-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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