About the role
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assess and document regulatory risk based on a variety of risk factors Gather and analyse data Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations Document and report the review/investigation findings and help to prepare case files with the required supporting documentation as well summarise in writing clear and concise findings of the investigation Support the overall project team with continuous learning and leverage of knowledge Work under close to limited supervision medium complexity tasks or assignments Execute daily work within existing procedures and guidelines Communicate with other team members, the leadership team about operational and daily work questions, when needed What You Will Need: 1.5+ years of professional experience in the finance field Knowledge of Financial Crime / AML / Fraud, Transactions Monitoring and operational procedures The ability to speak and write English fluently Experience with Microsoft Office or Google workspace and ability to obtain new user skills in other software applications Excellent interpersonal, verbal, and written communication skills 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 (preferred) A highly motivated, driven, and dynamic attitude towards work and career Knowledge of crypto world What will you get? Quarterly office attendance
bonus (after getting assigned to a Client Project) #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