Investigation Analyst

Guidehouse Lithuania, UAB

Подробности
Основная информация
Компания

We encourage career development and hiring for the long term. As an Analyst, you will receive extensive training on how to conduct investigations to identify financial crime, including money laundering and fraud, and how to report the findings of your investigations in an effective manner. You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and skills.

What You Will Do:

Conduct investigations to identify financial crime, including money laundering and fraud, and report the findings of investigations in an effective manner.
Assess and document regulatory risk based on a variety of risk factors
Gather and analyze data, identify gaps and trends, and make recommendations related to baseline performance and structure, as well as established best practices and benchmarks.
Write reports on the findings of investigations

What You Will Need:

Knowledge of Financial Crime / AML / Fraud, Transactions Monitoring and operational procedures
The ability to speak and write English fluently.
Experience with Microsoft Office or Google Workspace and ability to obtain new users skills of other software applications
Strong analytical and research skills
6+ months of professional experience in compliance field
Excellent interpersonal, verbal, and written communication skills

What Would Be Nice To Have:

Effective organizational skills and attention to details
Adaptability to frequent process and procedural changes
Bachelor's degree from an accredited college or university

Брутто-зарплата в месяцБрутто/мес. € 1600 - 2100

Место работы

Литва

Тип работы

Полный рабочий день

Навыки:

Analitiniai įgūdžiai Analitinis mąstymas MS Excel MS Word Kruopštumas Kritinis mąstymas

Языки

Английский

Контактное лицо
Tadas Domas Sidaras
+37062870879

Guidehouse is 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 our public and private sector expertise, we help 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, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 17,000 professionals in over 55 locations globally. Guidehouse is 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 guidehouse.com.

Вебсайт компании: https://careers.guidehouse.com/jobs