Junior Analyst

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.

You will be responsible for submitting already prepared Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). These submissions will be previously reviewed and approved by authorized Money Laundering Report Officers (MLROs). You will need to add details of incident, or case along with relevant Know Your Customer (KYC) and transaction details to the FIU portal, and then submit them.

Requirements

• Work from office;
• Fluent in English;
• Strong analytical and research skills with attention to detail;
• Experience with Microsoft Office and ability to learn new software applications;
• Flexibility and adaptability to change, along with fast learning skills.

• Bachelor's degree from an accredited college or university (preferred);
• Understanding in Financial Crime, Anti-Money Laundering (AML), fraud, or financial sector/banking operations;
• Experience in an international company or operations;
• Effective organizational skills and attention to detail;
• Willingness to learn.

• Your start date will be on June 30th;
• You will have extensive training for about 4 weeks;
• It's a great opportunity if you want to dive deeper into investigation type of work.

Benefits

• Personal and professional growth opportunities;
• 3 Additional Annual vacation days;
• New and innovative office space;
• Multicultural and young contemporary teams;
• The salary range is eu gross/monthly.
  
  Only shortlisted candidates will be contacted.