Crypto Investigation Analyst
Vilniuje
prieš 15 d.
Skelbimas neaktyvus
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Global Quality Control Analyst
2680-3350
€/mon.
Gross
Į rankas per mėn.
Vilnius
- UAB „Guidehouse Lithuania“
What You Will Do:
- Execute a risk-based Quality Assurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, rejected/blocked transactions reporting, and other compliance workstreams.
- Adhere to a cadence of QA reviews for each in-scope functions/activities, standard QA workflow, and sampling approach.
- Follow established weighting calculation/scoring methodology for material findings and quality issues.
- Provide enhancement ideas to team leads on QA checklists, instructions, and workpaper templates.
- Complete QA reviews with objective conclusions, detail results, and factual evidences.
- Draft metrics-driven QA reports with insights and recommendations to business stakeholders.
- Store all QA workpapers in a central repository and track recommended corrective actions.
- Assist in creating clear and concise reporting of the QA Program health and identified issues/themes to senior management as needed.
- Cultivate a trusted relationship with business partners through collaborating on procedural and process enhancements.
- Monitor and stay current with BSA/AML regulatory requirements, industry developments, and best practices.
- Continuously add value through effective project management and efficient execution.
What You Will Need:
- Working knowledge of QA, Audit, or Compliance Testing programs across a diverse range of financial services/products.
- 3+ years hands-on experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML, and sanctions).
- Familiarity with BSA/AML laws, regulations, and rules for financial services/products.
- Track record of delivering work outcome to budget and meeting quality standards.
- Good written/verbal communication, critical thinking, and problem-solving skills.
- Highly-motivated, analytical, organized, innovative, and adaptive.
- Multi-tasking ability, team-oriented, and a self-starter.
- Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary.
- Ability to work with limited direction from management when situations occur.
- Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets.
- B.A./B.S. degree in business, finance, and other related fields.
What Would Be Nice To Have:
- Experience with and/or keen interest in cryptocurrency.
- Experience in using data extraction and analysis tools (e.g. SQL, Tableau, SAS, Snowflake).
- Experience with or previous exposure to financial services regulators or Big 4 accounting firms.-
- Professional certifications (e.g. CAMS, CFCS, CFE, and CRCM).
What We Offer:
The annual salary range for this position is €32,200.00-€35,000.00. 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.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
- 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.
About Guidehouse
About Guidehouse:
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Salary
2680-3350 €/mon. gross
UAB „Guidehouse Lithuania“
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 50 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: .
information about UAB „Guidehouse Lithuania“
2049 €
Avg. salary gross
(34% higher than LT average)
395
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 1651 €
25% earn 1651-1842 €
25% earn 1842-2236 €
25% earn more than 2236 €