355
Simplika
Senior Compliance Analyst (Crypto)
Simplika
Simplika

Senior Compliance Analyst (Crypto)

Simplika

The global leader in cutting-edge consulting services for public sector and commercial markets. With expertise in management, technology, and risk consulting, empower clients to conquer challenges and thrive. From transformational change to tech-driven innovation, company craft solutions that propel clients toward success

Your Responsibilities:

📍 Assess regulatory risks and document findings in the field of cryptocurrencies.
📍 Analyze data and review transactions for compliance.
📍 Prepare clear and concise reports on investigation findings.
📍 Support project team with knowledge sharing and quality deliverables.
📍 Meet operational targets under limited supervision.

Requirements:

2+ years of compliance experience.
Knowledge of Financial Crime/AML/fraud procedures.
Fluency in English.
Higher education.
Motivation and willingness to develop and deepen knowledge in compliance and cryptocurrency.
Familiarity with cryptocurrency (nice to have).

What We Offer:

👊 Additional vacation days.
👊 Innovative and ergonomic office space.
👊 Multicultural team environment.
👊 Private health insurance and other company discounts.

Only selected candidates will be informed, confidentiality is guaranteed. By sending Your CV You express your consent that Simplika would manage your personal data for your possible employment opportunities both at Simplika and/or clients of Simplika. You have the right to cancel your agreement anytime; manage, change and/or ask to delete your provided personal data.
Mėnesinis bruto atlyginimasBruto/mėn.  € 2550 - 2600

Vietovė

    Vilnius, Vilniaus apskritis, Lietuva

Laikas

  • Visa darbo diena

Įgūdžiai

 Analitiniai įgūdžiai Compliance AML

Kalbos

  •  Anglų
Kontaktinis asmuo
Simplika UAB
Simplika and CVO Recruitment are the Baltic region's leading executive search, recruitment, and staffing company. Simplika is one of the first personnel solutions companies that started providing employment rental services in the Lithuanian market. Our goal is to help Clients find the best employees, and Candidates - to find their dream job.

Įmonės tinklalapishttp://www.simplika.lt

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