EQC Investigator Analyst Level II
Guidehouse
About this role
Guidehouse is hiring an Investigator to conduct anti-money laundering and financial crime investigations, including alert review and suspicious activity analysis. The role involves applying research techniques to assess complex transaction data, preparing reports, and making determinations for suspicious activity filings.
Skills
About Guidehouse
guidehouse.comGuidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.
Recent company news
GuidehouseGuidehouse Named Best in KLAS for Strategy, Growth & Consolidation Consulting for 7th Year
3 weeks ago
GuidehouseVinay Singh to Lead Managed Services &Technology – India
Aug 27, 2025
GuidehouseGuidehouse Appoints Ron White as Chief Information Officer
Oct 30, 2025
GuidehouseFinancial Management AI Solution Powered by Databricks
1 month ago
GuidehouseGuidehouse welcomes new Payer-Provider leaders
Sep 18, 2025
About Guidehouse
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Guidehouse.
Salary
$60k – $90k
per year
More jobs at Guidehouse
Similar Jobs
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank Group
Financial Crime Investigator
Acorns
Senior AML/CFT Investigator
Viva.com
Remote - AML Transaction Monitoring Investigator - Associate
Deutsche Bank
Experienced AML Investigator - EDD Specialist
AML RightSource
Anti-Money Laundering (AML) Sr. Investigator III - Transaction Monitoring Operations Fraud Team
Capital One