Senior Analyst (Crypto Transactions Monitoring)

Guidehouse(1 month ago)

Vilnius, LithuaniaOnsiteFull TimeJunior$23,900 - $39,100Compliance

About this role

This role is an Investigator within Guidehouse’s compliance function focused on assessing regulatory risk and reviewing potentially suspicious activity. The position supports broader project workstreams by contributing to case reviews and documentation and operates within established procedures in an office setting. It is suited to candidates with limited professional experience who can work on low-to-medium complexity assignments.

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Required Skills

Regulatory Risk
Data Analysis
Transaction Monitoring
Open-Source Research
AML
Fraud Detection
Case Documentation
Investigation Reporting
Microsoft Office
Policy Compliance

+1 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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