- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Job description:
- Independently conduct documented enhanced due diligence on individuals, and entities, utilizing all available resources and exercise risk-based judgment to develop observations and recommendations;
- Determine if recent account activity is of a fraudulent or risky nature;
- Assess various risk indicators, account activity (financial/historical), customer documentation, external sources;
- Utilize multiple resources including customer account activity, external activity on any associated websites, customer contact, and other tools to effectively investigate and resolve violating activities;
- Analyze account activity and make an informed decision whether to allow the activity or prevent it;
- Writing SAR (Suspicious Activities Reports) on the findings of investigations;
- Communicating the decisions on the activities to the relevant FIU (Financial Intelligence Unit);
- Documenting all the steps of your investigation and analysis.
Requirements:
- 1+ year of relevant work experience in TM/FIU or AML/DD/KYC;
- University/College degree in a quantitative field (Preferably Finance, Economy, Banking);
- Strong command of both oral and written English;
- Strong proficiency in Microsoft Office package;
- Excellent Organizational skills and great attention to details;
- Excellent analytical, decision-making, and problem-solving skills;
- Ability to deliver high-quality output within strict timelines;
- High inner motivation with a drive to strive for perfection;
- SQL skills would be a plus
We Offer:
- Competitive salary based on experience and results;
- 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.
Disclaimer
Guidehouse is an equal opportunities employer and applies objective criteria to assess potential suitability. We are committed to ensuring all our directors, employees, contractors and job applicants receive fair and equitable treatment across all aspects of the firm’s HR policies and practices and we aim to ensure that no job applicant or employee receives less favorable treatment on the grounds of race, color, nationality, religion, ethnic or national origins, age, gender, marital status, sexual orientation or disability.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Konstitucijos pr. 29-1, LT-08105 Vilnius
Laikas
- Visa darbo diena
Įgūdžiai
Kalbos
- Anglų
- Lietuvių
Edvinas Vaitmonas
+37067720241
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 16,000 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.