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Risk & Regulatory Compliance Consulting at Guidehouse - ApplyBlast

Risk & Regulatory Compliance Consulting

Guidehouse

1 month ago

3.2 on Glassdoor

McLean, Virginia, United States

Onsite

Full Time

Medior

0 applicants

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About this role

This role supports financial crime investigations and data analysis initiatives by preparing and interpreting large datasets to identify trends and investigative leads for anti-money laundering efforts. The position involves applying data science and statistical techniques to support illicit finance investigations alongside senior investigators and analysts. It requires a US citizen with an active security clearance to work on-site in Washington, DC.

Responsibilities

Support financial crime investigations and enforcement matters
Analyze large datasets to identify trends and investigative leads
Create data visualizations, dashboards, and analytical reports

Skills

Qualifications

Bachelor's degree in Data Science, Statistics, Computer Science, Mathematics, Economics, Finance, Criminal Justice, Intelligence Studies, or a related fieldActive Secret Federal or DoD security clearance

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.