Financial Crime Senior Analyst

Guidehouse is

•

3 days ago

GH Office: Vilnius, LithuaniaOnsiteFull-timeFinanceSenior€22k – €36k

Skills & Technologies

ExcelAMLKYCCompliance

Ready to apply?

Opens Guidehouse is's career page

Apply Now

Back to jobs

Similar Jobs

Senior Financial Crime Investigator

Nationwide

Newcastle Upon Tyne, United Kingdom, GB

Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom

Senior Analyst - Financial Crime

Ayvens

Bristol CEC, United Kingdom

Senior Analyst - Financial Crime

Ayvens

Bristol CEC, United Kingdom

Financial Crime Analytics Senior Consultant

Nationwide

Swindon, United Kingdom, GB

Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement

Cba

Sydney, NSW - CBP North, 1 Harbour Street, Australia

Senior Financial Crime Risk Investigator (5120)

3500 Steeles Avenue East, Markham, Ontario, Canada

Senior Financial Crime Risk Investigator (5151)

TD Centre - South - 79 Wellington Street West, Toronto, Ontario, Canada

Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

London +1 more

Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

London +1 more

Senior Product Manager - Financial Crime (Anti Money Laundering/Transaction Monitoring)

Ebury

London +1 more

(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

London +1 more

Senior Consultant - Financial Crime, Risk, Regulation and Finance Function

Capco

India - Bengaluru

Senior Business Analyst - Financial Crime

Westpac Group

Sydney, NSW, Australia

Group Audit - Senior Principal Auditor - Compliance and Anti Financial Crime, VP

Manila Net Quad Center, Philippines

Business Line Anti-Financial Crime (BLAFC) Corporate Bank (CB)/Investment Bank (IB) United Kingdom (UK) Senior Advisor

London 10 Upper Bank Street, United Kingdom

Financial Crime Risk Senior Investigator (US)

Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey, United States of America +12 more

Financial Crime Risk Senior Investigator - Subpoenas (US)

Mt Laurel - Operations Center Bldg 1 - 9000 Atrium Way, Mount Laurel, New Jersey, United States of America +11 more

Financial Crime Risk Senior Investigator - Subpoenas (US)

1 Vanderbilt Avenue Corporate, New York, New York, United States of America +11 more

Financial Crime - Senior Associate

Pwc

Singapore - Marina One

Consulting - Senior Associate - Financial Crime (Talent Pool)

Pwc

Yogyakarta, Indonesia

Senior Financial Crime Investigator - Business Banking

Monzo

Remote (UK)

Senior Financial Crime Strategy Manager

Zopa

London

Senior Manager Financial Crime Risk & Controls

Knightfrank

UK - London - 55 Baker Street, United Kingdom

Senior Manager, Financial Crime Compliance Ops

FWD Careers

Malaysia - KL Eco City

AML Financial Crime Audit & Testing Senior Consultant

Crowe Careers

New York, United States of America +18 more

Senior Financial Crime Analyst

Domesticandgeneral

GB: London - Wimbledon, United Kingdom +3 more

Senior Java Developer Integrated Financial Crime (IFC)

Barclays

Glasgow Campus, United Kingdom

Financial Crime Analytics Senior Consultant - SAS Viya

Nationwide

United Kingdom, GB

Financial Crime Analytics Senior Consultant

Nationwide

United Kingdom, GB