Guidehouse
OperationsSpecialist(On-site)
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Operations Specialist (On-site) at Guidehouse. Skills: AML, KYC, Compliance, Risk Management. Reviewing and analyzing data. Analyzing transactions”
What You'll Achieve.
Delivering high-quality work within project guidelines and established procedures
Industry & Context.
analytical thinking; Creative problem-solving ability; Ability to execute a range of complex tasks and analysis
To operate from the office in full compliance with the clean desk policy
What They're Looking For.
Must Have
Experience in Banking/Finance/AML/KYC/Compliance/Risk ManagementI (Electronic Money Institution), written and verbal English communication skills, Ability to work with Microsoft Office, learn new tools quickly, attention to detail, analytical thinking, willingness to learn, To operate from the office in full compliance with the clean desk policy
Nice to Have
Bachelor's degree from an accredited college or university, Creative problem-solving ability, collaborative mindset, SAR/AML/ODD/EDD/Fraud/Investigations experience, Ability to execute a range of complex tasks and analysis
What You'll Do.
Reviewing and analyzing data
Analyzing transactions
Analyzing open-source information
Assisting in identifying potential policy concerns
Assisting in identifying compliance concerns
Assisting in identifying regulatory concerns
Preparing clear documentation
Preparing structured documentation
Preparing investigation findings
Contributing to team knowledge-sharing
Contributing to continuous improvement
Delivering high-quality work
Collaborating with team members
Collaborating with leadership
Supporting regulatory risk assessment
Supporting 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
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:_** * Experience in Banking/Finance/AML/KYC/Compliance/Risk Management/EMI (Electronic Money Institution). * 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 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. * SAR/AML/ODD/EDD/Fraud/Investigations experience * 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-AR1 #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. Ben
Applying for this Operations Specialist (On-site) role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about Guidehouse?
Real rants from real employees. Read before you apply.