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Guidehouse Lithuania, UAB
Guidehouse Lithuania, UAB

Global Quality Control Analyst

2.680 - 3.350 €
Neatskaičius mokesčių
1 Peržiūra

Task information:

  • Execute a risk-based Quality Assurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, rejected/blocked transactions reporting, and other compliance workstreams.
  • Adhere to a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach.
  • Follow established weighting calculation/scoring methodology for material findings and quality issues.
  • Provide enhancement ideas to team leads on QA checklists, instructions, and workpaper templates.
  • Complete QA reviews with objective conclusions, detail results, and factual evidences.
  • Draft metrics-driven QA reports with insights and recommendations to business stakeholders.
  • Store all QA workpapers in a central repository and track recommended corrective actions.
  • Assist in creating clear and concise reporting of the QA Program health and identified issues/themes to senior management as needed.
  • Cultivate a trusted relationship with business partners through collaborating on procedural and process enhancements.
  • Monitor and stay current with BSA/AML regulatory requirements, industry developments, and best practices.
  • Continuously add value through effective project management and efficient execution.


  • Working knowledge of QA, Audit, or Compliance Testing programs across a diverse range of financial services/products.
  • 3+ years hands-on experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and sanctions).
  • Familiarity with BSA/AML laws, regulations, and rules for financial services/products.
  • Track record of delivering work outcome to budget and meeting quality standards.
  • Good written/verbal communication, critical thinking, and problem-solving skills.
  • Highly-motivated, analytical, organized, innovative, and adaptive.
  • Multi-tasking ability, team-oriented, and a self-starter.
  • Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary.
  • Ability to work with limited direction from management when situations occur.
  • Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets.
  • B.A./B.S. degree in business, finance, and other related fields.
  • Experience with and/or keen interest in cryptocurrency - would be an advantage
  • Experience in using data extraction and analysis tools (e.g. SQL, Tableau, SAS, Snowflake) - would be an advantage
  • Experience with or previous exposure to financial services regulators or Big 4 accounting firms - would be an advantage
  • Professional certifications (e.g. CAMS, CFCS, CFE, and CRCM) -would be an advantage


  • 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.

Company offers:

The annual salary range for this position is €32,200.00-€35,000.00. 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.



Remote work:


Working time:

Full time

Valid till:



Contact person:

Vaida Ivoškaitė


 with subject "Global Quality Control Analyst"