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MLRO Support at Guidehouse - ApplyBlast

MLRO Support

Guidehouse

3 months ago

3.2 on Glassdoor

Onsite

Full Time

Senior

0 applicants

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About this role

This Investigator role supports the EU Money Laundering Reporting Officer and Deputy MLRO by providing second-line oversight of anti-money laundering and counter-terrorist financing frameworks. The position involves independently reviewing high-risk cases, exercising delegated authority to approve or reject complex scenarios, and analyzing data to support internal audits and regulatory engagements within the financial crime governance structure.

Responsibilities

Support EU MLRO and Deputy MLRO in fulfilling AML/CTF obligations
Provide independent review and challenge of high-risk financial crime cases
Exercise delegated authority to approve or reject complex risk scenarios
Conduct analysis and compile management information for internal audits
Contribute to the development of financial crime governance frameworks

Skills

Qualifications

Bachelor's DegreeACAMs CertificationICA Certification

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.