Senior Analyst (Crypto Transactions Monitoring))

Guidehouse(1 month ago)

Vilnius, LithuaniaOnsiteFull TimeJunior$23,760 - $38,880Compliance

About this role

An Investigator at Guidehouse supports compliance and regulatory risk reviews by examining transactions and open-source information to determine potential policy or regulatory violations. The role focuses on documenting investigation outcomes and producing clear written case materials while contributing to project deliverables within defined procedures. It is positioned for early-career professionals gaining experience in financial crime-related compliance work.

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Required Skills

Regulatory Risk
Risk Assessment
Data Analysis
Transaction Monitoring
Open-Source Research
AML
Financial Crime
Fraud Detection
Case Documentation
Report Writing

+2 more

Qualifications

Bachelor's Degree

About Guidehouse

guidehouse.com

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.

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