Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:

Responsible for conducting investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner. Assessing and documenting regulatory risk based on a variety of risk factors. Gathers and analyses data, identifying gaps and trends, and makes recommendations related to baseline performance and structure, as well as established best practices and benchmarks. Writing reports on the findings of investigations. The responsibilities of the Financial Crimes Compliance FIU Analyst will include, but are not limited to:

• Determine whether activity presents indications of financial crime, including money laundering and fraud.
• Assess and document regulatory risk based on a variety of risk factors.
• Gather and analyze data, identifying gaps and trends, and making the appropriate recommendations related to established procedures and best practices.
• Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.
• Documents and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation.
• Support the overall project team with continuous learning and leverage of knowledge.
• Creating and presenting quality deliverables that support essential project work streams.
• Exercise judgement and discretion within sensitive casework to determine if action is required.
• Follow established protocols to ensure the privacy of customer financial information.
• Follow Company’s and Client’s policies and procedures.
• Follow and conducts other instructions from Financial Investigator Supervisor or/and Financial Compliance Manager or other senior level manager.

What You Will Need:

• 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.
• Professional interpersonal, verbal, and written communication skills.
• Strong analytical and research skills.
• Attention to details.
• Work under close to limited supervision on low-medium complexity projects or assignments.

What Would Be Nice To Have:

• Time management skills.
• Bachelor's degree from an accredited college or university (preferred).
• Prior experience working in a financial crime’s compliance role, transaction monitoring for a financial services company.
• Knowledge of crypto world.

#LI-ML1

The annual salary range for this position is €17,600.00-€26,400.00. 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:

• 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
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.