Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus 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 prepare our clients for future growth and success. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, 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: www.guidehouse.com.

Responsibilities

We encourage career development and hiring for the long term. As an Analyst, you will receive extensive training on how to conduct investigations to identify financial crime, including money laundering and fraud, and how to report the findings of your investigations in an effective manner. You will follow a clearly defined career path and continue to deepen your specialized industry knowledge and skills. As you develop project management skills and leadership abilities, you will have the opportunity to progress to the next level.

Responsibilities will include:

• Conducting research regarding prospective and existing customers to determine if they are prohibited customers or otherwise within a client’s risk appetite.
• Determine if recent account activity is of a fraudulent or risky nature.
• Assess various risk indicators, account activity (financial/historical), customer documentation, external sources.
• Utilize multiple resources including customer account activity, external activity on any associated websites, customer contact, and other tools to effectively investigate and resolve violating activities.
• Analyse account activity and make an informed decision whether to allow the activity or prevent it.
• Writing reports on the findings of investigations.

Requirements:

Rewards and Benefits

Guidehouse offers a comprehensive, total rewards package that includes a basic salary of between GROSS EUR 1200 – 1600 per month depending on experience.

Disclaimers
Guidehouse is an equal opportunities employer and applies objective criteria to assess potential suitability. We are committed to ensuring all our directors, employees, contractors and job applicants receive fair and equitable treatment across all aspects of the firm’s HR policies and practices and we aim to ensure that no job applicant or employee receives less favorable treatment on the grounds of race, color, nationality, religion, ethnic or national origins, age, gender, marital status, sexual orientation or disability.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

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