HR factory

Investigation Analyst

Added 10 months ago

Seniority level:

Junior specialist

Skills:

MS Excel , 1 yr.
Attention to Detail , 1 yr.
Problem Solving , 1 yr.

Languages:

English B2 - Upper intermediate
Experience:
1 yr. minimum in Analytics
Monthly salary (gross):
1600 - 1850 €
Contract type:
Full-time
Location:
Vilnius, Remote job
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Job description

Description

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


Responsibilities

  • Conducting investigations to identify financial crime, including money laundering and fraud;
  • Reporting the findings of investigations in an effective manner;
  • Assessing and documenting regulatory risk based on a variety of risk factors;
  • Gathering and analyzing data, identifying gaps and trends, and making recommendations related to baseline performance and structure, as well as established best practices and benchmarks.

Requirements

  • Bachelor's degree from an accredited college or university (preferred);
  • 6+ months Backoffice experience;
  • Knowledge of Financial Crime / AML / fraud, and operational procedures (preferred);
  • 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.

Benefits

  • 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;
  • Salary range is 1600 - 1850 EUR (gross) per month.


Only shortlisted candidates will be contacted.

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Founded in 2016
Employees 14
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About HR factory

HR factory is an HR solutions company, which is offering flexible HR services to companies of various sizes and with various needs. HR factory’s offices are located in Munich, Vilnius and Tallinn, but we service clients from all over Europe and beyond. As an international company, we are able to share with you the experiences and inspirational success stories of large companies.

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