Investigator Analyst Level II

Guidehouse

3 days ago

3.2 on Glassdoor

Lewisville, TX

Onsite

Full Time

Medior

0 applicants

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About this role

The Investigator role involves performing Anti-Money Laundering (AML) and suspicious activity case reviews, utilizing research and analytical techniques to detect financial crimes such as money laundering, terrorism financing, and fraud. The analyst will apply industry standards to assess case data, document findings, and determine potential suspicious activities requiring reporting.

Skills

About Guidehouse

guidehouse.com

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.