Junior Analyst – AML (Junior Level) – Guidehouse Lithuania UAB

Įmonės pavadinimas: Guidehouse Lithuania UAB
Įsidarbinimo tipas: Darbas
Krypčių grupė: Kita
Kryptis: Compliance
Miestas: Vilnius
Galioja iki: 2022-08-31

Responsibilities

As an Analyst, you will receive extensive training on how to conduct investigations to identify financial crime, including money laundering and fraud, and how to report the findings of your investigations in an effective manner. You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and skills. As you develop project management skills and leadership abilities, you will have the opportunity to progress to the next level.

Job description

  • Determining whether activity presents indications of financial crime, including money laundering and fraud.
  • Conducting research regarding prospective and existing customers to determine if they are prohibited customers or otherwise within a client’s risk appetite.
  • Assess various risk indicators, account activity, customer documentation by utilizing multiple resources including customer account and other activities.
  • Writing reports on the findings of investigations.
  • Support functional area business reviews and proactively identify process/policy/KPI improvement opportunities.
  • Research, review and investigate potential Acceptable Use Policy violations.
  • Analyze account activity and make an informed decision whether to allow the activity or prevent it.
  • Creating and presenting quality work deliverables.
  • Following established protocols to ensure the privacy of customer financial information.

Required

  • The ability to speak and write English fluently. Additional languages are a plus. Stellar analytical and research skills.
  • Strong proficiency in Microsoft Excel and Word.
  • Creative problem solving ability and a collaborative mindset.
  • Strong organizational skills and attention to detail.
  • The ability to quickly learn new skills, subject matter, and technology systems.

Rewards and Benefits

Guidehouse offers a comprehensive, total rewards package that includes a basic salary of between GROSS EUR 1200 – 1400 per month depending on experience.