SAR Investigation Analyst (Japanese/Malay/Thai/Mandarin)

Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:

• Conduct investigations to identify financial crime, including money laundering and fraud, and report the findings of investigations in an effective manner.

• Assess and document regulatory risk based on a variety of risk factors

• Gather and analyze data, identify gaps and trends, and make recommendations related to baseline performance and structure, as well as established best practices and benchmarks.

• Write suspicious activities reports (SAR) on the findings of investigations

What You Will Need:

• Knowledge of Financial Crime / AML / fraud, and operational procedures 

• The ability to speak and write English fluently and one of additional languages Japanese, Malay, Thai, Chinese (Mandarin)

• Experience with Microsoft Office or Google Workspace and ability to obtain new user’s skills of other software applications

• Strong analytical and research skills

• 1+ year of professional experience in compliance field

• Excellent interpersonal, verbal, and written communication skills

• Working experience in Lithuania

What Would Be Nice To Have:

• Effective organizational skills and attention to details

• Adaptability to frequent process and procedural changes

• Bachelor's degree from an accredited college or university

The annual salary range for this position is €18,000.00-€30,000.00. 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 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.