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. Assessing and documenting regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. Reviewing transactions and open-source materials to assess whether activity is a reportable predicate offense. Documenting findings in narrative style format and prepare reports in a clear and concise manner. Supporting the overall project team with continuous learning and leverage of knowledge. Exercising judgment and discretion within sensitive casework to determine if action is required. Following established protocols to ensure the privacy of customer financial information. Following the Company’s and Client’s policies and procedures. Following other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager. What You Will Need: 1+ years 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 What Would Be
Nice To Have: Bachelor's degree from an accredited college or university Experience with Microsoft Office Excel application. Experience with transaction monitoring alerts. #LI-Onsite #LI-IG1 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