Senior Analyst (Crypto Transactions Monitoring)

Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:

• Assess and document regulatory risk based on a variety of risk factors.

• Gather and analyse data

• Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.

• Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation.

• Support the overall project team with continuous learning and leverage of knowledge.

• Create and present quality deliverables that support essential project work-streams. 

• Achieve operational and billable hour targets within job area Entry to limited professional experience

• Work under close to limited supervision on low-medium complexity tasks or assignments

• Execute daily work within existing procedures and guidelines

• Communicate with other team members, the leadership team about operational and daily work questions, when needed.

What You Will Need:
 

• 1,9+ years of professional experience in the compliance field 

• Knowledge of Financial Crime / AML / fraud, and operational procedures 

• The ability to speak and write English fluently

• Experience with Microsoft Office and ability to obtain new user skills in other software applications. 

• Work from office

What Would Be Nice To Have:

• Bachelor's degree from an accredited college or university (preferred) 

• Excellent interpersonal, verbal, and written communication skills

• A highly motivated, driven, and dynamic attitude towards work and career

• Knowledge of crypto world

#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 reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• 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

About Guidehouse

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 [email protected]. 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 [email protected].  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 [email protected]. 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.