About the 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. 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). Bachelor’s degree from an accredited college or university (preferred). Work full-time from the office in line with the clean desk policy. What We Offer: Guidehouse offers a comprehensive total rewards package with competitive
compensation, professional development opportunities, and a supportive, collaborative work environment.