Guidehouse
Analyst
Neural analysis suggests this role is
optimal for Entry candidates.
“Analyst at Guidehouse. Skills: AML/CTF, KYC, counterparty risk identification & mitigation principles, Fraud, Transaction Monitoring. Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring. Create and present quality work deliverables”
What You'll Achieve.
analyse and report on trends, issues, and quality defects
Industry & Context.
Creative problem-solving ability; analytical skills
Work from office following clean desk policy environment
What They're Looking For.
Must Have
~1 year experience working on different areas in compliance field, In-depth understanding of AML/CTF, KYC, counterparty risk identification & mitigation principles, Ability to speak and write English fluently, proficiency in Microsoft Excel and Word, Work from office following clean desk policy environment
Nice to Have
Bachelor's degree from an accredited college or university, SAR experience, analytical, organisational skills and attention to detail, Ability to execute a range of complex tasks and analysis
What You'll Do.
Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC
Fraud and Transaction Monitoring
Create and present quality work deliverables
Utilise an in-depth understanding of metrics and workflows in order to analyse and report on trends
Maintain subject matter expertise and best practices related to the identification and mitigation of risk
How You'll Work.
Communication Scope
communication skills with ability to present complex and sensitive issues to management
Full Job Description
**_Job Family_ :** Investigator ** _Travel Required_ :** None ** _Clearance Required_ :** None ** _What You Will Do_****:** * Perform regular periodic reviews of financial crime compliance functions including but not limited to KYC, Sanctions, Fraud and Transaction Monitoring. * Create and present quality work deliverables. * Utilise an in-depth understanding of metrics and workflows in order to analyse and report on trends, issues, and quality defects. * Maintain subject matter expertise and best practices related to the identification and mitigation of risk. **_What You Will Need:_** * ~1 year experience working on different areas in compliance field. * In-depth understanding of AML/CTF, KYC, counterparty risk identification & mitigation principles. * Ability to speak and write English fluently. Strong communication skills with ability to present complex and sensitive issues to management. * Strong proficiency in Microsoft Excel and Word. * Work from office following clean desk policy environment. ** _What Would Be Nice To Have_****:** * Bachelor's degree from an accredited college or university. Creative problem-solving ability, a collaborative mindset. * SAR experience * Strong analytical, organisational skills and attention to detail. * Ability to execute a range of complex tasks and analysis. #LI-LK1 #LI-Onsite 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 * 3 Additional Annual vacation days * New and innovative office space * Multicu
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