Analyst (fiat/crypto) (edd/cdd/tm, Aml)

Guidehouse

Base: €18,000.00-€30,000.00; bonus: quarterly offi...
Onsite
Knowledge of financial crime aml fraud
Strong written and verbal english communication skills
Ability to work with microsoft office tools
The role involves reviewing data, transactions, and open-source information to assist in identifying potential policy, compliance, or regulatory concerns

Job Summary

  • The role involves reviewing data, transactions, and open-source information to assist in identifying potential policy, compliance, or regulatory concerns.
  • Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package reflecting their commitment to diversity.
  • Candidates must be willing to work from the office as this is an onsite position with no travel required.

Matching Summary

The role involves reviewing data, transactions, and open-source information to assist in identifying potential policy, compliance, or regulatory concerns.

Salary

Base: €18,000.00-€30,000.00; Bonus: Quarterly office attendance bonus; Benefits: Comprehensive total rewards package including flexible benefits

Skills & Requirements

Must-have

  • Knowledge of Financial Crime AML Fraud
  • Strong written and verbal English communication skills
  • Ability to work with Microsoft Office tools

Nice-to-have

  • Bachelor's degree preferred
  • Interest or knowledge in the crypto industry
  • Proactive motivated and growth-oriented attitude

Key Requirements

  • Must work from the office
  • Bachelor's degree (preferred)
  • Interest in crypto industry (nice to have)

Work Rights

Not specified

Tailored Resume

Cover Letter