Crypto Investigation Analyst

Summary

Guidehouse is a global consulting firm specializing in management, technology, and risk consulting. The position involves assessing regulatory risks, preparing case reviews, and collaborating with other teams throughout the investigation process. A Bachelor's degree, knowledge of AML, fraud, financial crimes, and transaction monitoring are required. Additional languages, communication skills, decision-making skills, and experience in the cryptocurrency field are beneficial. The company offers personal and professional growth opportunities, additional vacation days, innovative office space, multicultural teams, private health insurance, various discounts, and a salary range of 1900 - 2500 gross/monthly.

Requirements

• Bachelor’s degree from an accredited college or university (preferred)
• Knowledge of AML, fraud, financial crimes, and transaction monitoring
• Ability to speak and write in English fluently. Additional languages would be a plus

Responsibilities

• Access and document regulatory risk based on a variety of risk factors
• Prepare a clear, written review of the case
• Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations
• Achieve operational and billable hour targets within job area Entry to limited professional experience
• Collaborate with other teams throughout the investigation process
• Report findings in an effective manner

Preferred Qualifications

• Excellent communication and decision-making skills
• Experience in the cryptocurrency field would be an advantage

Benefits

• Personal and professional growth opportunities
• 3 Additional Annual vacation days
• New and innovative office space
• Multicultural and young contemporary teams
• Private health insurance and various discounts
• The salary range is 1900 - 2500 gross/monthly