About the role
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions, countries and different queue assignments. Assess customer profiles for missing or inconsistent data, obtaining additional information and documentation to address identified risk factors and mitigation
requirements. Conducting investigative research of individuals and/or entities through public records, open-source media, vendor systems or other research tools. Reviewing customer’s onboarding documentation according to current procedures to identify, assess and mitigate AML risk. Analyzing transaction data for patterns and anomalies using general reasoning and logic; conducting detailed research, fact finding, and analysis. Document findings and analysis in case management systems, ensuring accuracy and completeness of records. Executing and delivering high quality work product, functioning both independently and in a collaborative setting with a focus on client satisfaction. Learning client procedures, systems, and processes and adhering to client
requirements. Support additional AML and compliance-related activities as required, ensuring adherence to client expectations and regulatory standards. What You Will Need: 1+ years of relevant experience within AML, KYC, compliance, or risk management. Speak and write English fluently. Additional languages are a plus. Professional interpersonal, verbal, and written communication skills. Strong research capabilities with the ability to gather, evaluate, and interpret information from multiple sources. High level of accuracy and attention to detail. Ability to work independently under limited supervision while maintaining quality and productivity standards. What Would Be
Nice To Have: Time management skills. Bachelor's degree from an accredited college or university. Prior experience working in a financial crime’s compliance role, transaction monitoring for a financial services company. Knowledge of crypto world. What We Offer: Guidehouse offers a comprehensive, total rewards package that includes competitive