Guidehouse Lithuania, UAB
Senior Crypto Analyst
1.760 - 2.600 €
Neatskaičius mokesčių
79 Peržiūros
Task information:
- 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.
- Execute daily work within existing procedures and guidelines
- Assess and document regulatory risk based on a variety of risk factors.
- Gather and analyze data
Requirements:
- 1,9+ 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
- Work from office
- 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 the crypto world
Advantages:
- The annual salary range for this position is €21,200 - €31,800. 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
- 3 Additional Annual vacation days
- New and innovative office space
- Multicultural and young contemporary teams
- Private health insurance and various discounts
Contacts
Contact person:
Jekaterina
E-mail:
with subject "Senior Crypto Analyst"
Susijusios darbo sritys:
Guidehouse Lithuania, UAB
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