Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:

Review of alerts generated from internal transaction monitoring systems and determine whether the alert should be deemed a false positive and close as no further action required or escalate for additional investigation.Conduct EDD reviews to determine whether information is sufficient.Provide answers to Request for information emails , by identifying missing information and forming appropriate responses.Review and disposition Negative News alerts and if needed, will escalate the alert through the appropriate channels for further review.Will ensure preparation for SARs/STR and timely submission of those to respective authorities.

What You Will Need

2+ years of professional experience in compliance field Knowledge of Financial Crime / AML / fraud, and operational procedures The ability to speak and write English fluently. Additional languages are a plus (Lithuanian language is mandatory).Experience with Microsoft Office and ability to obtain new user’s skills of other software applications. Bachelor's degree from an accredited college or university

What Would Be Nice To Have

Strong analytical and research skills Effective organizational skills and attention to details Excellent interpersonal, verbal, and written communication skills

#LI-ML1

 

The annual salary range for this position is €21,200.00-€31,800.00. 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.

What We Offer:

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.

Benefits include:

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

About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

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.