Senior AML Analyst (On-Site)
Location: Vilnius, Lithuania
Lumos Recruitment is a top - notch recruitment agency focused on connecting exceptional talent with leading companies across IT, Finance & Accounting, Marketing & Sales, and Executive Management roles. With a proven track record of successful placements and expertise in niche recruitment, we go beyond traditional hiring practices to deliver tailored, high-quality recruitment services that meet the specific needs of your business.
Our Client, Guidehuse 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.
What you will do:
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Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
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Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.
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Review transactions and open-source materials to assess whether activity is a reportable predicate offense.
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Document findings in narrative style format and prepare reports in a clear and concise manner.
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Support the overall project team with continuous learning and leverage of knowledge.
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Exercise judgment and discretion within sensitive casework to determine if action is required.
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Follow established protocols to ensure the privacy of customer financial information.
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Follow the Company’s and Client’s policies and procedures.
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Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.
What you will need:
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1.5+ year of professional experience in the AML compliance field.
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Knowledge of Financial Crime / AML / fraud, and operational procedures.
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Speak and write English fluently.
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Strong attention to detail and analytical skills.
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Ability to work independently while maintaining a high standard of quality work.
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Professional interpersonal, verbal, and written communication skills
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Work from office in a Clean Desk policy environment
What would be nice to have:
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Bachelor's degree from an accredited college or university
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Experience with Microsoft Office Excel application.
What you will get:
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The annual salary range for this position is €22,000.00-€36,000.00 + Office Attendance Bonus. 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.
Monthly Salary:
1833 - 3000 EUR/month + Office Attendance Bonus.