About the role
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Reviewing and analyzing data, transactions, and open-source information. Assisting in identifying potential policy, compliance, or regulatory concerns. Preparing clear and structured documentation, summaries, and investigation findings. Contributing to team knowledge-sharing and continuous improvement. Delivering high-quality work within project guidelines and established procedures. Collaborating with team members and leadership on operational matters as needed. Supporting regulatory risk assessment and documentation activities. What You Will Need: Experience in Banking/Finance/AML/KYC/Compliance/Risk Management/EMI (Electronic Money Institution). Strong written and verbal English communication skills. Ability to work with Microsoft Office and to learn new tools quickly. Strong attention to detail, analytical thinking, and willingness to learn. To operate from the office in full compliance with the clean desk policy. What Would Be
Nice To Have: Bachelor's degree from an accredited college or university. Creative problem-solving ability, a collaborative mindset. SAR/AML/ODD/EDD/Fraud/Investigations experience Ability to execute a range of complex tasks and analysis. What will you get? Quarterly office attendance
bonus (after getting assigned to a Client Project) #LI-AR1 #LI-Onsite The annual salary range for this position is €18,000.00-€30,000.00.
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 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 Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the