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Guidehouse

Financial Crimes Quality Control Analyst

LT - Kaunasonsitemid$24K – $39K

Posted today · via Workday

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About this role

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do: Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions. Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on your profile, preferences, and client needs. Prepare clear, accurate, and well-structured documentation, summaries, and case findings. Deliver high-quality work in line with project requirements, internal procedures, and regulatory expectations. Be able to exercise good judgment in less clearly defined situations. Support quality, process improvement, and knowledge sharing across the team.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: less, teams

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in LT - Kaunas. We weight your proximity and willingness to relocate.

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