Analyst-Fraud

**_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 analyze 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:_** * Experience in fraud investigations 6+ months. * At least 1.5+ years 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. * To operate from the office in full compliance with the clean desk policy. ** _What Would Be Nice To Have_****:** * Bachelor's degree from an accredited college or university. Creative problem-solving ability, a collaborative mindset. * Strong analytical, organizational skills and attention to detail. * Ability to execute a range of complex tasks and analysis. **_What will you get?_** * Quarterly office attendance bonus (after getting assigned to a Client Project) #LI-ML1 #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 sup