Guidehouse
Finance
FutureOpenings:AML&TransactionMonitoringAnalyst
Neural analysis suggests this role is
optimal for Entry candidates.
“Future Openings: AML & Transaction Monitoring Analyst at Guidehouse. Skills: AML, Transaction Monitoring, Financial Crime, Fraud, Compliance. Reviewing and analyzing data, transactions, and open-source information. Assisting in identifying potential policy, compliance, or regulatory concerns”
Industry & Context.
analytical thinking
None
What They're Looking For.
Must Have
Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas, written and verbal English communication skills, Ability to work with Microsoft Office, attention to detail, analytical thinking, willingness to learn, To work from the office
Nice to Have
Bachelor’s degree, Excellent interpersonal and communication skills, Proactive, motivated, and growth-oriented attitude, Interest or knowledge in the crypto industry
What You'll Do.
Reviewing and analyzing data
and open-source information
Assisting in identifying potential policy
or regulatory concerns
Preparing clear and structured documentation
and investigation findings
Contributing to team knowledge-sharing and continuous improvement
Delivering high-quality work within project guidelines and established procedures
Supporting regulatory risk assessment and documentation activities
How You'll Work.
Team & Collaboration
Collaborating with team members and leadership on operational matters as needed
Communication Scope
written and verbal English communication skills; Excellent interpersonal and communication skills
Full Job Description
**_Job Family_ :** Investigator ** _Travel Required_ :** None ** _Clearance Required_ :** None ** _What You Will Do_ :** * Reviewing and analyzing data, transactions, and open-source information. * Assisting in identifying potential policy, compliance, or regulatory concerns. * Preparing clear and structured documentation, summaries, and investigation findings. * Contributing to team knowledge-sharing and continuous improvement. * Delivering high-quality work within project guidelines and established procedures. * Collaborating with team members and leadership on operational matters as needed. * Supporting regulatory risk assessment and documentation activities. **_What You Will Need_ :** * Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas. * Strong written and verbal English communication skills. * Ability to work with Microsoft Office and to learn new tools quickly. * Strong attention to detail, analytical thinking, and willingness to learn. * To work from the office. * * Possibility to work 4 days a week after the probationary period. **_What Would Be Nice To Have_ :** * Bachelor’s degree (preferred). * Excellent interpersonal and communication skills. * Proactive, motivated, and growth-oriented attitude. * Interest or knowledge in the crypto industry. ## _Why Join Our Talent Pool?_ * Early access to new openings that match your skills. * Faster hiring consideration when positions go live. * Opportunity to join a professional team focused on quality and continuous learning. #LI-Onsite #LI-TS6 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 ref
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