- Skelbimas
- Atlygis/Miestas
- Apie įmonę
What You Will Do:
- Analyze and evaluate consumer profiles, transactions and/or activity and reporting the findings of investigations in an effective manner. Documenting the results and escalate activity further, if required.
- Determine whether activity presents indications of financial crime, including money laundering and fraud.
- Conduct research regarding prospective and existing customers, assesses and documents potential risk based on a variety of red flags and risk factors.
- Review documentation for new/existing customer accounts, evaluates high risk accounts in accordance with requirements and document information obtained.
- Support the overall project team with continuous learning and leverage of knowledge.
- Create and present quality deliverables that support essential project workstreams.
- Assess and resolve standard cases and seek advice and escalate to senior role outside the scope of the work.
- Follow established protocols to ensure the privacy of customer financial information.
- Follow Company’s and Client’s policies and procedures
- Follow and conduct other instructions from Financial Investigator Supervisor or/and Financial Compliance Manager or other senior level manager.
What You Will Need:
- 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.
- Professional interpersonal, verbal, and written communication skills
- Strong analytical and research skills
- Attention to detail
What Would Be Nice To Have:
- Time management skills
- Bachelor's degree from an accredited college or university (preferred)
The annual salary range for this position is €13,200.00-€19,800.00. 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
- 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 Guidehouse
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.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Įgūdžiai
Kalbos
- Anglų
Ilona Jersova
+370 612 73965
Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 12,000 professionals in over 60 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: www.guidehouse.com.