Senior Analyst (on-site)

Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:

Responsible for conducting investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner. Assessing and documenting regulatory risk based on a variety of risk factors. Gathers and analyses data, identifying gaps and trends, and makes recommendations related to baseline performance and structure, as well as established best practices and benchmarks. Writing reports on the findings of investigations. The responsibilities of the Financial Crimes Compliance FIU Analyst will include, but are not limited to:

• Determine whether activity presents indications of financial crime, including money laundering and fraud.

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

• Gather and analyze data, identifying gaps and trends, and making the appropriate recommendations related to established procedures and best practices.

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

• Documents 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.

• Creating and presenting quality deliverables that support essential project work streams.

• Exercise judgement and discretion within sensitive casework to determine if action is required.

• Follow established protocols to ensure the privacy of customer financial information.

• Follow Company’s and Client’s policies and procedures.

• Follow and conducts other instructions from Financial Investigator Supervisor or/and Financial Compliance Manager or other senior level manager.

What You Will Need:

• Speak and write English fluently. Additional languages are a plus.

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

• Professional interpersonal, verbal, and written communication skills.

• Strong analytical and research skills.

• Attention to details.

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

What Would Be Nice To Have:

• Time management skills.

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

• Prior experience working in a financial crime’s compliance role, transaction monitoring for a financial services company.

• Knowledge of crypto world.

What will you get?

• Quarterly office attendance bonus (after getting assigned to a Client Project)

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 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.