Analyst (Fiat/Crypto) (EDD/CDD/TM, AML)
Apply Job ID 38182 Date posted 04/08/2026Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
Reviewing and analyzing data, transactions, and open-source information.
Assisting in identifying potential policy, compliance, or regulatory concerns.
Preparing clear and structured documentation, summaries, and investigation findings.
Contributing to team knowledge-sharing and continuous improvement.
Delivering high-quality work within project guidelines and established procedures.
Collaborating with team members and leadership on operational matters as needed.
Supporting regulatory risk assessment and documentation activities.
What You Will Need:
Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas.
Strong written and verbal English communication skills.
Ability to work with Microsoft Office and to learn new tools quickly.
Strong attention to detail, analytical thinking, and willingness to learn.
To work from the office.
What Would Be Nice To Have:
Bachelor’s degree (preferred).
Excellent interpersonal and communication skills.
Proactive, motivated, and growth-oriented attitude.
Interest or knowledge in the crypto industry.
What will you get?
- Quarterly office attendance bonus
#LI-Onsite
#LI-AR1
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.
About Guidehouse
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
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