Senior Analyst (Crypto)

Guidehouse Lithuania, UAB

Подробности
Основная информация
Компания

What You Will Do:

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.

What You Will Need:

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. Additional languages are a plus
Experience with Microsoft Office and ability to obtain new users skills in other software applications

What Would Be Nice To Have:

Excellent interpersonal, verbal, and written communication skills.
Bachelor from an accredited college or university (preferred)
A highly motivated, driven, and dynamic attitude towards work and career.
Knowledge of the crypto world

What We Offer:

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
The annual salary range for this position is €21,200.00-€31,800.00. 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.

Брутто-зарплата в месяцБрутто/мес. € 1760 - 2600

Место работы

Литва

Тип работы

Полный рабочий день

Навыки:

MS Excel MS Word Analitiniai įgūdžiai Kritinis mąstymas Kruopštumas

Языки

Английский

Контактное лицо
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Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus 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 prepare our clients for future growth and success. The company has more than 12,000 professionals in over 60 locations globally. Guidehouse is a Veritas Capital portfolio company, 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: www.guidehouse.com.

Вебсайт компании: https://careers.guidehouse.com/jobs