Senior Analyst (Crypto Transactions Monitoring))
Empowering our clients to meaningfully shape the future.
Competitive Salary
Vilnius, Lithuania (Onsite)
Finance, Legal & Compliance
Entry-Level/Graduate
Last updated 2026-01-10T06:03:51.983Z
See what are your chances of getting this job! About the role
Overview
The position involves assessing and documenting regulatory risk, analyzing data, reviewing transactions, and preparing case files. The role requires communication with team members and leadership, and the ability to work under supervision on low-medium complexity tasks.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 1-9+ years of professional experience in the compliance field
- Knowledge of Financial Crime / AML / fraud, and operational procedures
Senior Analyst (Crypto Transactions Monitoring))
Empowering our clients to meaningfully shape the future.
Last updated 2026-01-10T06:03:51.983Z
Overview
The position involves assessing and documenting regulatory risk, analyzing data, reviewing transactions, and preparing case files. The role requires communication with team members and leadership, and the ability to work under supervision on low-medium complexity tasks.
Salary
Competitive Salary
Location
Vilnius, Lithuania
OnsiteDepartment
Finance, Legal & Compliance
Level
Entry-Level/Graduate
Skills
Overview
The position involves assessing and documenting regulatory risk, analyzing data, reviewing transactions, and preparing case files. The role requires communication with team members and leadership, and the ability to work under supervision on low-medium complexity tasks.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 1-9+ years of professional experience in the compliance field
- Knowledge of Financial Crime / AML / fraud, and operational procedures
About Guidehouse
Guidehouse is a global advisory, technology, and managed services firm delivering value to commercial businesses and federal, state, and local governments. Purpose-built to serve industries focused on communities, energy, and infrastructure, healthcare, financial services, and defense and national security, Guidehouse positions clients for AI- and data-led innovation, efficiency, and resilience. With a relentless pursuit of client success and high-quality standards, more than 18,000 colleagues collaborate across the firm to outwit complexity and achieve transformational impact, shaping the future by inspiring meaning in mission. guidehouse.com
Company score (5)
Most candidates are reviewed quickly