Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Reviewing and analyzing data, transactions, and open-source information. Assisting in identifying potential policy, compliance, or regulatory concerns. Preparing clear and structured documentation, summaries, and investigation findings. Contributing to team knowledge-sharing and continuous improvement. Delivering high-quality work within project guidelines and established procedures. Collaborating with team members and leadership on operational matters as needed. Supporting regulatory risk assessment and documentation activities. What You Will Need: Experience in Banking/Finance/AML/KYC/Compliance/Risk Management/EMI (Electronic Money Institution). Strong written and verbal English communication skills. Ability to work with Microsoft Office and to learn new tools quickly. Strong attention to detail, analytical thinking, and willingness to learn. To operate from the office in full compliance with the clean desk policy. What Would Be
Nice To Have: Bachelor's degree from an accredited college or university. Creative problem-solving ability, a collaborative mindset. SAR/AML/ODD/EDD/Fraud/Investigations experience Ability to execute a range of complex tasks and analysis. What will you get? Quarterly office attendance
bonus (after getting assigned to a Client Project) #LI-AR1 #LI-Onsite The annual salary range for this position is €18,000.00-€30,000.00.
Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs. What We Offer: Guidehouse offers a comprehensive, total rewards package that includes competitive
compensation and a flexible
benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include: Personal and professional growth opportunities 3 Additional Annual vacation days New and innovative office space Multicultural and young contemporary teams Private health insurance and various discounts About Guidehouse Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the
requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties. Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee. Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future. guidehouse.com
Location
Vilnius, LT
Total raised
$5.3B
Last stage
Growth
Investors
Scott McIntyre
Chief Executive Officer (founding CEO)
No applications, no recruiter spam. Just the intro.
A few questions to make sure this role is the right shape for you. Two minutes.
I write the intro, send it to the founder, and handle the back-and-forth.
If they’re a yes, I book the chat. You show up — that’s the whole job-hunt.