Analyst (Counterparty Risk Assessment team)
Apply Job ID 28303 Date posted 03/24/2025Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
You will perform Know Your Customer, Ongoing Due Diligence and risk assessment tasks on various financial institutions.
What You Will Need:
2 + years of professional experience in compliance field.
Knowledge of Financial Crime / AML / fraud, and operational procedures.
The ability to speak and write English fluently. Additional languages are a plus.
Attention to detail, time management and prioritization skills.
Experience with Microsoft Office and ability to obtain new user’s skills of other software apply.
What Would Be Nice To Have:
Excellent interpersonal, verbal, and written communication skills.
Strong analytical and research skills.
Bachelor's degree from an accredited college or university.
#LI-TS1
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.