EDD Investigator (On-site) Crypto
Apply Job ID 29670 Date posted 05/26/2025Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
Conducting investigative research of individuals, entities and/or events related to current or prospective customers through public records, open-source media, vendor systems or other research tools and reviewing customer’s onboarding documentation according to current procedures to identify, assess and mitigate AML risk.
Analyzing transaction data for patterns and anomalies using general reasoning and logic; conducting detailed research, fact finding, and analysis; developing a narrative from research findings and identification of transaction patterns and anomalies; and assisting with research and data gathering activities.
Document findings and analysis in case management systems, ensuring accuracy and completeness of records.
Executing and delivering high quality work product, functioning both independently and in a collaborative setting with a focus on client satisfaction.
Applying research and analytic techniques to assess complex information sets to make logical and adequately supported determinations regarding EDD procedures commensurate to a subject’s risk profile.
What You Will Need:
Work from office
2 years of experience in EDD or another relevant field
Speak and write English fluently.
Experience with Microsoft Office and ability to obtain new user’s skills of other software applications.
Professional interpersonal, verbal, and written communication skills.
Strong analytical and research skills.
Attention to details.
Work under close to limited supervision on low-medium complexity projects or assignments.
What Would Be Nice To Have:
Bachelor's degree from an accredited college or university (preferred).
Prior experience working in a financial crime’s compliance role, transaction monitoring for a financial services company.
Knowledge of crypto world.
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 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.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
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