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Investigator at Guidehouse - ApplyBlast

Investigator

Guidehouse

3 months ago

3.2 on Glassdoor

Vilnius, Lithuania, Lithuania

Onsite

Full Time

Junior

0 applicants

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About this role

The role involves reviewing and analyzing customer, transaction, and open‑source data to identify potential financial crime, fraud, compliance, or regulatory concerns. The investigator will support a range of Financial Crime Prevention activities, prepare clear documentation, and collaborate with teammates and stakeholders while delivering high‑quality work.

Responsibilities

Review and analyze customer and transaction data to identify financial crime
Support AML, KYC, EDD and related investigations
Prepare clear documentation, summaries and case findings
Deliver high‑quality work in line with project and regulatory requirements
Collaborate with teammates and stakeholders for knowledge sharing

Skills

Qualifications

Bachelor's degree

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

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.