Crypto Investigation Analyst

HR factory(2 years ago)

Vilnius, LithuaniaOnsiteFull TimeJunior$18,000 - $31,200Risk & Compliance

About this role

An entry-level role on Guidehouse’s risk and compliance consulting team supporting regulatory and investigatory services for public and commercial clients. The position sits within a global consulting firm focused on regulatory pressures, resiliency, and technology-driven innovation and offers opportunities for professional growth.

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Required Skills

Regulatory Risk
Transaction Monitoring
AML
Fraud Detection
Open Source
Report Writing
Investigations
Communication
Decision Making
Crypto Experience

Qualifications

Bachelor's Degree

About HR factory

hrfactory.com

HR Factory is a leading HR consultancy based in Germany, dedicated to enhancing the working environment for organizations through effective human resource solutions. They provide comprehensive support for daily HR tasks, focusing on sustainable improvements in workplace practices. With a team of experienced HR professionals, HR Factory aims to empower businesses to navigate their HR challenges smoothly and strategically.

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