Guidehouse
SeniorAMLAnalyst
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior AML Analyst at Guidehouse. Skills: Spot, assess, and document regulatory risks, Crunch the numbers, Play policy gatekeeper, Tell the story. Spot, assess, and document regulatory risks. Crunch the numbers”
What You'll Achieve.
Deliver with impact; Create high-quality work that helps move the needle; Hit your goals; Meet targets with our support
Industry & Context.
Be the detective; Crunch the numbers; analyze it; uncover insights
On site, None
What They're Looking For.
Must Have
~2 years of experience in compliance, Solid knowledge of Financial Crime, AML, fraud detection, and operational procedures, Fluent in English, both spoken and written, Comfortable with Microsoft Office, Willing to work on-site
Nice to Have
A bachelor’s degree, Top-tier communication skills, A fire-in-the-belly attitude, Interest in the crypto world, if you speak blockchain
What You'll Do.
and document regulatory risks
Play policy gatekeeper
How You'll Work.
Team & Collaboration
Team up & level up; Learn from your peers; support each other; grow together; Stay connected with your team and leadership to keep things running smoothly
Communication Scope
Fluent in English, both spoken and written; communicate clearly and confidently; Top-tier communication skills; from quick chats to sharp reports
Full Job Description
**_Job Family_ :** Investigator ** _Travel Required_ :** None ** _Clearance Required_ :** None ** _What You Will Do_ :** * Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout. * Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions. * Play policy gatekeeper: Review transactions and open-source info to ensure everything checks out. * Tell the story: Turn complex investigations into clear, concise summaries. * Team up & level up: Learn from your peers, support each other, and grow together. * Deliver with impact: Create high-quality work that helps move the needle. * Hit your goals: Meet targets with our support — especially if you’re newer to the field. * Balance freedom & focus: Own your tasks while staying aligned with the team. * Follow the rhythm: Navigate your day with structure and purpose. * Collaborate like a pro: Stay connected with your team and leadership to keep things running smoothly. **_What You Will Need_ :** * ~2 years of experience in compliance — you’ve got the basics down and are ready to grow. * Solid knowledge of Financial Crime, AML, fraud detection, and operational procedures. * Fluent in English, both spoken and written — you communicate clearly and confidently. * Comfortable with Microsoft Office and quick to learn new software. * Willing to work on-site — we believe the best ideas happen together. **_What Would Be Nice To Have_ :** * A bachelor’s degree (preferred, but not required — we care more about what you know). * Top-tier communication skills — from quick chats to sharp reports. * A fire-in-the-belly attitude — motivated, energetic, and eager to grow. * Interest in the crypto world — if you speak blockchain, that’s a plus! #LI-Onsite #LI-IG1 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 cl
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