EDD QC Analyst at Guidehouse in Vilnius

Job description

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do: Perform quality control reviews of Enhanced Due Diligence (EDD) cases to ensure completeness, accuracy, consistency, and adherence to internal policies and regulatory requirements. Validate case documentation, risk assessments, and supporting evidence to identify gaps, errors, or missing information before approval or escalation. Review high-risk customer profiles and investigate anomalies, discrepancies, and exceptions in accordance with established procedures. Partner with analysts, case owners, and stakeholders to provide clear feedback, resolve issues, and support remediation efforts. Track review results, document findings, and maintain accurate records for audit readiness and reporting purposes. Support process improvement initiatives by identifying recurring quality issues and recommending enhancements to workflows, controls, and documentation standards. What You Will Need: Experience in quality control, review, or analysis within EDD, AML, KYC, due diligence, compliance, or a related financial services environment. Knowledge of Enhanced Due Diligence processes, risk-based review methodologies, and regulatory/compliance expectations. Strong attention to detail with the ability to identify errors, inconsistencies, and control gaps. Excellent analytical and critical thinking skills with the ability to assess information objectively and accurately. Effective written and verbal communication skills, including the ability to document findings and provide constructive feedback. Ability to work independently in a fast-paced environment while managing multiple reviews and meeting deadlines. Proficiency with standard business tools and case management systems. What Would Be Nice To Have: Previous experience performing QC on EDD, AML, or KYC cases in a financial institution or managed services environment. Familiarity with financial crime risk indicators, sanctions, adverse media, and source of funds/source of wealth reviews. Experience supporting process documentation, root cause analysis, or continuous improvement initiatives. Professional certification or coursework in AML, compliance, risk, or financial crimes. Experience working in a remote or distributed team environment. The annual salary range for this position is €22,000.00-€36,000.00. 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 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 Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.co