You will conduct investigations to identify financial crime, including money laundering and fraud, and report the findings of investigations in an effective manner. You will be assessing and documenting regulatory risk based on a variety of risk factors. You will gather and analyze data, identify gaps and trends, and makes recommendations related to baseline performance and structure, as well as established best practices and benchmarks. You will write reports on the findings of investigations.
The annual salary range for this position is €15,800.00-€23,700.00. 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.
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:
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
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 leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and innovation. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse Lithuania is a key player for delivering Managed Services to global financial companies, with over 300 employees in Vilnius. Our company keeps growing and, therefore, we are looking for new colleagues to starting a career in financial crime investigations.