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Financial Crime Analyst (09) at Guidehouse - ApplyBlast

Financial Crime Analyst (09)

Guidehouse

4 months ago

3.2 on Glassdoor

Vilnius, Lithuania

Onsite

Full Time

Junior

0 applicants

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About this role

An Investigator at Guidehouse reviews and analyzes customer, transaction, and open-source data to identify potential financial crime, fraud, compliance, or regulatory concerns. The role involves supporting activities across Financial Crime Prevention areas, including AML, KYC, sanctions, and fraud investigations, while preparing clear documentation and collaborating with stakeholders.

Responsibilities

Review and analyze customer and transaction data to identify financial crime risks
Support Anti-Money Laundering and Know Your Customer investigations
Prepare clear documentation and case findings for regulatory compliance
Collaborate with teammates and stakeholders on compliance projects
Monitor transactions for fraud and regulatory concerns

Skills

Qualifications

Bachelor's degree from an accredited college or university

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

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Guidehouse 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.