CRYPTO INVESTIGATION ANALYST
Darbo aprašymas
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.
Reikalavimai
Bachelor’s degree from an accredited college or university (preferred);Knowledge of AML, fraud, financial crimes, and transaction monitoring;
Ability to speak and write in English fluently;
Excellent communication and decision-making skills;
Experience in the cryptocurrency field would be an advantage.
Įmonė siūlo
Personal and professional growth opportunities;3 Additional Annual vacation days;
New and innovative office space;
Multicultural and young contemporary teams;
Private health insurance and various discounts.
Sharecruit, UAB/ HR factory
HR factory – offers all-around HR services: recruitment, HR administration, HR consultation, outplacement, and learning & development services. Established 2002 in Germany, 2004 in Estonia, 2016 (previously represented Grafton Recruitment brand name) in Lithuania and serving customers all over Europe from Munich, Vilnius, and Tallinn. In the international market, we offer recruitment process outsourcing and learning & development services. Our HR consultants are specialized in different positions: IT, sales, marketing, finance, HR and administration with a different scope of responsibility: directors, managers, and specialists. The company can provide the whole recruitment process or headhunting and if needed the parts of it e.g. sourcing, pre-selection, assessment, and evaluation.
Kiti įmonės skelbimai
-
prieš 2 sav.
MATININKAS (-Ė)
Sharecruit, UAB/ HR factory nuo 1500 €/mėn.
Į rankasVilniusliko 14 d. -
prieš 2 sav.
Strategic Client Project Manager
Sharecruit, UAB/ HR factory nuo 2000 €/mėn.
Į rankasVilniusliko 13 d. -
prieš 4 sav.
CRYPTO INVESTIGATION ANALYST
Sharecruit, UAB/ HR factory nuo 1500 iki 2600 €/mėn.Vilniusliko 0 d.