Crypto Investigation Analyst

Task information:

• Assess and document regulatory risk based on a variety of risk factors.
• Gather and analyze data
• Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.
• Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation.
• Support the overall project team with continuous learning and leverage of knowledge.
• Create and present quality deliverables that support essential project workstreams.
• Achieve operational and billable hour targets within job area Entry to limited professional experience
• Work under close to limited supervision on low-medium complexity tasks or assignments
• Execute daily work within existing procedures and guidelines
• Communicate with other team members, leadership team about operational and daily work questions, when needed.

Requirements:

• 2+ years of professional experience in the compliance field
• Knowledge of Financial Crime / AML / fraud, and operational procedures
• The ability to speak and write English fluently.
• Experience with Microsoft Office and ability to obtain new user skills in other software applications
• What Would Be Nice To Have:
• Bachelor's degree from an accredited college or university
• Excellent interpersonal, verbal, and written communication skills.
• A highly motivated, driven, and dynamic attitude towards work and career.
• Knowledge of crypto world

Advantages:

• The annual salary range for this position is €21,200 - €24,380. 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.
• 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.

Company offers:

• Personal and professional growth opportunities
• Hybrid work model
• 3 Additional Annual vacation days
• New and innovative office space
• Multicultural and young contemporary teams
• Private health insurance and various discounts

---

Contacts