Senior Analyst - Onsite (edd/cdd/tm, Aml)

Guidehouse

Base: €22,000.00-€36,000.00; bonus/equity: not spe...
Onsite
Regulatory risk assessment
Financial crime / aml knowledge
Transactions monitoring expertise
Assess and document regulatory risk based on a variety of risk factors and support overall project team with continuous learning

Job Summary

  • Assess and document regulatory risk based on a variety of risk factors and support overall project team with continuous learning.
  • Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package reflecting commitment to a diverse and supportive workplace.
  • The role requires working full time from the office and involves medium complexity tasks under close to limited supervision.

Matching Summary

Assess and document regulatory risk based on a variety of risk factors and support overall project team with continuous learning.

Salary

Base: €22,000.00-€36,000.00; Bonus/Equity: Not specified; Benefits: Flexible benefits package including private health insurance and additional vacation days

Skills & Requirements

Must-have

  • Regulatory risk assessment
  • Financial Crime / AML knowledge
  • Transactions Monitoring expertise
  • Microsoft Office or Google Workspace
  • Full time onsite work
  • Excellent communication skills

Nice-to-have

  • Bachelor's degree preferred
  • Knowledge of crypto world
  • Highly motivated and dynamic attitude

Key Requirements

  • 2+ years compliance experience
  • Fluent English speaking and writing
  • Ability to obtain new software skills

Work Rights

Not specified

Tailored Resume

Cover Letter