Transactions Monitoring Senior Analyst (On site/Crypto)
Guidehouse(1 month ago)
About this role
This Investigator role at Guidehouse focuses on conducting compliance and regulatory-risk investigations, using data and open-source information to support sound decision-making. The position is suited to someone with foundational compliance experience who will work closely with a team in an on-site environment.
Required Skills
- Regulatory Risk
- Compliance Investigations
- Data Analysis
- Transaction Monitoring
- AML
- Fraud Detection
- Financial Crime
- Open-Source Research
- Report Writing
- Microsoft Office
+2 more
Qualifications
- Bachelor’s Degree
About Guidehouse
guidehouse.comGuidehouse 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.
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