Guidehouse Lithuania, UAB
Guidehouse Lithuania, UAB

Crypto Investigation Analyst

1.760 - 2.030 €
Neatskaičius mokesčių
136 Peržiūros

Task information:

  • Assess and document regulatory risk based on a variety of risk factors.
  • Gather and analyze data
  • Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.
  • Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation.
  • Support the overall project team with continuous learning and leverage of knowledge.
  • Create and present quality deliverables that support essential project workstreams.
  • Achieve operational and billable hour targets within job area Entry to limited professional experience
  • Work under close to limited supervision on low-medium complexity tasks or assignments
  • Execute daily work within existing procedures and guidelines
  • Communicate with other team members, leadership team about operational and daily work questions, when needed.

Requirements:

  • 1,5+ years of professional experience in the compliance field
  • Knowledge of Financial Crime / AML / fraud, and operational procedures
  • The ability to speak and write English fluently.
  • Experience with Microsoft Office and ability to obtain new user skills in other software applications
  • What Would Be Nice To Have:
  • Bachelor's degree from an accredited college or university
  • Excellent interpersonal, verbal, and written communication skills.
  • A highly motivated, driven, and dynamic attitude towards work and career.
  • Knowledge of crypto world

Advantages:

  • The annual salary range for this position is €21,200 - €24,380. 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.
  • 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.

Company offers:

  • 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
City:

Vilnius

Remote work:

No

Working time:

Full time

Valid till:

2024-03-07


Contacts

Contact person:

Vaida Ivoškaitė

E-mail:

 with subject "Crypto Investigation Analyst"

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