HR factory is hiring a
Crypto Investigation Analyst - 6 months contract

Compensation: $72k - $77k estimated

Location: Vilnius City Municipality Vilnius Lithuania

OUR CLIENT - Guidehouseis 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 public and private sector expertise, it helps 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, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.

Responsibilities

  • Access and document regulatory risk based on a variety of risk factors;
  • Prepare a clear, written review of the case;
  • Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations;
  • Achieve operational and billable hour targets within job area Entry to limited professional experience;
  • Collaborate with other teams throughout the investigation process;
  • Report findings in an effective manner.
  • 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 user’s skills of other software applications;
  • Strong analytical and research skills;
  • 6-12 months of professional experience in compliance fieldis a plus.


What Would Be Nice To Have:

  • Excellent interpersonal, verbal, and written communication skills;
  • Effective organizational skills and attention to details;
  • Adaptability to frequent process and procedural changes;
  • Knowledge of Crypto world;
  • Bachelor's degree from an accredited college or university.
  • Personal and professional growth opportunities;
  • Hybrid work model;
  • 3 Additional Annual vacation days;
  • New and innovative office space;
  • Multicultural and young contemporary teams;
  • Private health insurance and various discounts.
  • The salary range is 1500 - 2200 gross/monthly.

Apply Now:

Compensation: $72k - $77k estimated

Location: Vilnius City Municipality Vilnius Lithuania


Benefits: Medical Insurance


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