Senior Analyst (EDD)
Apply Job ID 29490 Date posted 05/15/2025Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to:
Conducting customer identification and verification processes for both consumers and business customers to assess the risk profile of new/existing customers.
Ensure customers are following the company’s Know Your Customer (KYC) procedures by creating customer profiles, inclusive of reviewing and verifying customer documentation, where required.
Identify gaps in customer profile requiring further information.
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.
Verify customer identify documentation and perform EDD when necessary.
Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary.
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.
Monitor high-risk accounts and conduct periodic reviews based on risk assessment.
Investigate and escalate any suspicious activity or potential financial crime concerns identified during the CDD/EDD process.
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.
Learning client procedures, systems, and processes and adhering to client requirements.
Stay updated on the latest regulatory developments and changes in KYC requirements as well as potential indicators of fraud or other suspicious activity.
What You Will Need:
Speak and write English fluently. Additional languages are a plus.
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:
Time management skills.
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.
The annual salary range for this position is €22,000.00-€36,000.00. 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 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.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
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