About the role
Job Family: Investigator Travel Required: None Clearance Required: None What you will do: Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. Review transactions and open-source materials to assess whether activity is a reportable predicate offense. Document findings in narrative style format and prepare reports in a clear and concise manner. Support the overall project team with continuous learning and leverage of knowledge. Exercise judgment and discretion within sensitive casework to determine if action is required. Follow established protocols to ensure the privacy of customer financial information. Follow the Company’s and Client’s policies and procedures. Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager. What you will need: ~1.5+ year of professional experience in the AML compliance field. Knowledge of Financial Crime / AML / fraud, and operational procedures. Speak and write English fluently. Strong attention to detail and analytical skills. Ability to work independently while maintaining a high standard of quality work. Professional interpersonal, verbal, and written communication skills Work from office in a Clean Desk policy environment What would be
nice to have: Bachelor's degree from an accredited college or university Experience with Microsoft Office Excel application. What you will get: Office attendance
bonus #LI-TS6 #LI-Onsite The annual salary range for this position is €22,000.00-€36,000.00.
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