Senior Investigations Analyst

<p><b><u>Job Family</u>:</b></p>Investigator<p><br/><b><u>Travel Required</u>:</b></p>None<p><br/><b><u>Clearance Required</u>:</b></p>None<p></p><p></p><p><b><u>What You Will Do</u>:</b></p><div><p><span><span>Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout.</span></span><span> </span></p></div><div><p><span><span>Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions.</span></span><span> </span></p></div><div><p><span><span>Play policy gatekeeper: Review transactions and open-source info to ensure everything checks out.</span></span><span> </span></p></div><div><p><span><span>Tell the story: Turn complex investigations into clear, concise summaries.</span></span><span> </span></p></div><div><p><span><span>Team up &amp; level up: Learn from your peers, support each other, and grow together.</span></span><span> </span></p></div><div><p><span><span>Deliver with impact: Create high-quality work that helps move the needle.</span></span><span> </span></p></div><div><p><span><span>Hit your goals: Meet targets with our support — especially if </span><span>you’re</span><span> </span><span>newer</span><span> to the field.</span></span><span> </span></p></div><div><p><span><span>Balance freedom &amp; focus: Own your tasks while staying aligned with the team.</span></span><span> </span></p></div><div><p><span><span>Follow the rhythm: Navigate your day with structure and purpose.</span></span><span> </span></p></div><div><p><span><span>Collaborate like a pro: Stay connected with your team and leadership to keep things running smoothly.</span></span><span> </span><br/><br/><b><u>What You Will Need</u>:</b></p><div><p><span><span>~2 years of experience in compliance — </span><span>you’ve</span><span> got the basics down and are ready to grow.</span></span><span> </span></p></div><div><p><span><span>Solid knowledge of Financial Crime, AML, fraud detection, and operational procedures.</span></span><span> </span></p></div><div><p><span><span>Fluent in English, both spoken and written — you communicate clearly and confidently.</span></span><span> </span></p></div><div><p><span><span>Comfortable with Microsoft Office and quick to learn new software.</span></span><span> </span></p></div><div><p><span><span>Willing to work on-site — we believe the best ideas happen together.</span></span><span> </span><br/><br/><b><u>What Would Be Nice To Have</u>:</b></p><p><span><span>A bachelor’s degree (</span><span>preferred, but</span><span> not </span><span>required</span><span> — we care more about what you know).</span></span><span> </span></p><div><p><span><span>Top-tier communication skills — from quick chats to sharp reports.</span></span><span> </span></p></div><div><p><span><span>A fire-in-the-belly attitude — motivated, energetic, and eager to grow.</span></span><span> </span></p></div><div><p><span><span>Interest in the crypto world — if you </span><span>speak</span><span> blockchain, </span><span>that’s</span><span> a plus!</span></span><span> </span></p></div></div></div><p></p><p></p>The annual salary range for this position is <span>€22,000.00-€36,000.00.</span> Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.<p><br/><b><u>What We Offer</u>:</b></p><p>Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.</p><p></p><p>Benefits include:</p><ul><li><p>Personal and professional growth opportunities</p></li><li><p>3 Additional Annual vacation days</p></li><li><p>New and innovative office space</p></li><li><p>Multicultural and young contemporary teams</p></li><li><p>Private health insurance and various discounts</p></li></ul><p></p><p><b><u>About Guidehouse</u></b></p><p>Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.</p><p></p><p>Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.</p><p></p><p>If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at <a href="mailto:RecruitingAccommodation@guidehouse.com" rel="noopener noreferrer" target="_blank"><span>RecruitingAccommodation@guidehouse.com</span></a>. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.</p><p></p><p>All communication regarding