Transactions Monitoring Senior Analyst (On site/Crypto)

Guidehouse Lithuania, UAB

Skelbimas
Atlygis/Miestas
Apie įmonę

What You'll Do (a.k.a. Your Day-to-Day Mission)

Be the detective: Spot, assess, and document regulatory risks think of yourself as a regulation scout.
Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions.
Play policy gatekeeper: Review transactions and open-source info to ensure everything checks out.
Tell the story: Turn complex investigations into clear, concise summaries.
Team up & level up: Learn from your peers, support each other, and grow together.
Deliver with impact: Create high-quality work that helps move the needle.
Hit your goals: Meet targets with our support especially if youre newer to the field.
Balance freedom & focus: Own your tasks while staying aligned with the team.
Follow the rhythm: Navigate your day with structure and purpose.
Collaborate like a pro: Stay connected with your team and leadership to keep things running smoothly.

What You'll Bring to the Table

~2 years of experience in compliance youve got the basics down and are ready to grow.
Solid knowledge of Financial Crime, AML, fraud detection, and operational procedures.
Fluent in English, both spoken and written you communicate clearly and confidently.
Comfortable with Microsoft Office and quick to learn new software.
Willing to work on-site we believe the best ideas happen together.

Bonus Points If You Have

A bachelors degree (preferred, but not required).
Top-tier communication skills from quick chats to sharp reports.
A fire-in-the-belly attitude motivated, energetic, and eager to grow.
Interest in the crypto world if you speak blockchain, thats a plus!

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
Private health insurance and various discounts

Mėnesinis bruto atlyginimasBruto/mėn. € 2000 - 2500

Vietovė

Lietuva

Laikas

Visa darbo diena

Įgūdžiai

Analitiniai įgūdžiai Duomenų bazės

Kalbos

Anglų

Kontaktinis asmuo
Tadas Domas Sidaras
+37062870879

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 17,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit guidehouse.com.