Analyst
Apply Job ID 28216 Date posted 03/20/2025Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
• Analyze transactions and activities, conduct an analysis to identify potential financial crime risks, such as money Laundering, Terrorist Financing, Fraud, Tax Evasion, etc.
• Draw conclusions based on multiple data sets and user behavior to support decision-making.
• Perform research and provide analytical insights to ensure accurate and thoroughrecord-keeping.
• Communicate investigative findings clearly and contribute to risk-related action plans.
• Collaborate with cross-functional teams to improve risk monitoring processes and compliance tools.
• Present your analytical findings directly to the client and collaboratively determine the appropriate resolutions to complex case scenarios.
What You Will Need:
• 6+ months of professional experience in compliance field.
• Strong analytical and problem-solving skills, with the ability to assess risk based on data insights.
• Proficiency Microsoft Office skills, specifically Excel, Word, PowerPoint etc.
• Strong communication and writing skills in business English.
What Would Be Nice To Have:
• A Bachelor's degree from an accredited college or university (preferred).
• Compliance or AML-related certifications (e.g., CAMS, ICA).
• Ability to adapt to evolving regulations and work efficiently in a fast-paced environment.
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.