Senior Analyst - Onsite (EDD/CDD/TM, AML)

This role focuses on investigating and reducing financial crime risks by reviewing suspicious activity and preparing clear reports. The position involves daily work with some independence, following established procedures and guidelines. You will work with internal and external stakeholders to gather and share relevant information. The role may also include supporting team members through guidance or training. Some experience in financial crime or compliance-related work is required.

~2 years of professional experience in the compliance field

• Knowledge of Financial Crime / AML / Fraud, Transactions Monitoring and operational procedures
  
• The ability to speak and write English fluently
  
• Ability to work full time from office

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 16,000 professionals in over 55 locations globally. Guidehouse is led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit guidehouse.com.

2100-2700 €/mon. gross