Guidehouse
From Guidehouse's careers page
Status: listed on the employer's own careers page when we last checked (daily). Confirm on their site before applying.
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Review transactions and data to identify potential financial crime and regulatory risks.
Investigator
None
None
Review transactions and data to identify potential financial crime and regulatory risks.
Investigate suspicious activity and clearly document your findings.
Prepare investigation cases and supporting documentation.
Work closely with your team and contribute to knowledge sharing.
1.9+ years of experience in Compliance, AML, Financial Crime, Fraud, or a related area.
Good understanding of AML and financial crime processes.
Fluent English.
Strong analytical and communication skills.
Bachelor’s degree.
Knowledge or interest in the crypto industry.
€2,400 gross annual office attendance bonus
One-month salary retention bonus for new joiners*
3 additional vacation days + 2 wellness days
Flexible working hours and a 4-day workweek option on selected projects
Private health & life insurance
Mental well-being support
Referral bonuses, Perks.lt discounts and other office benefits
Join a growing international team where your expertise matters, your development is supported, and your work contributes to meaningful financial crime prevention projects.
#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.
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.
Personal and professional growth opportunities
3 Additional Annual vacation days
New and innovative office space
Multicultural and young contemporary teams
Private health insurance and various discounts
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
A free account lets you apply, save this job, see how well you match and check your resume against it.
Scores your resume against this job the way resume scanners do: the job's hard and soft skills, searchability, recruiter tips and formatting.
Create a free account to see your score. Your resume stays in this browser until then, and we never store it.
Already a member? Sign in