AML Analyst (RFI team)

Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:
You will respond to financial institutions requests and conduct investigations to identify financial crime, including money laundering and fraud, and report the findings of investigations in an effective manner. You will be assessing money laundering risks based on a variety of risk factors. You will gather and analyze data, identify gaps and trends, respond to banking partner's inquiries and where needed, write reports on the findings to investigations team.

What You Will Need:

• 1+ years of professional experience in compliance field

• Knowledge of Financial Crime / AML / fraud, and operational procedures

• The ability to speak and write English fluently

• Excellent Verbal and Written Communication skills

• Experience with Microsoft Office and ability to obtain new user’s skills of other software applications.

What Would Be Nice To Have:

• Strong analytical and research skills

• Effective organizational skills and attention to details

• Bachelor's degree from an accredited college or university

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

• Hybrid work model

• 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 Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.