Financial Crime Specialist

5 days ago

Vilnius, Lithuania beBeeInvestigator Full time €18,000 - €30,000
Financial Crime Investigator

Guidehouse is seeking an experienced Financial Crime Investigator to join our team. As a key member of our financial crime investigation team, you will conduct thorough investigations to identify and prevent financial crimes, including money laundering and fraud.

Key Responsibilities:

  • Conduct investigations to identify financial crime and report findings in an effective manner.
  • Assess and document regulatory risk based on various risk factors.
  • Gather and analyze data to identify gaps and trends.
  • Makes recommendations related to baseline performance and structure.
  • Write reports on the findings of investigations.

Requirements:

  • Up to 6 months of experience in the compliance field.
  • Knowledge of Financial Crime / AML / fraud, and operational procedures.
  • The ability to speak and write English fluently. Additional languages are a plus.
  • Experience with Microsoft Office and ability to obtain new user's skills of other software applications.

What We Offer:

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:

  • Personal and professional growth opportunities.
  • Hybrid work model.
  • 3 Additional Annual vacation days.
  • New and innovative office space.
  • Multicultural and young contemporary teams.
  • Private health insurance and various discounts.

About Us:

We are an equal opportunity employer protected by law. We consider applicants with criminal histories in a manner consistent with the requirements of applicable law.

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