Senior Analyst Crypto @ Guidehouse
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About the Senior Analyst Crypto Role
This role supports the Guidehouse investigation team by assessing and documenting regulatory risk. You will gather and analyze data, review transactions and open-source material, and document findings to support case files.
Key Responsibilities
- Assess and document regulatory risk based on various risk factors.
- Gather and analyze data, reviewing transactions and open-source material.
- Document investigation findings and prepare quality deliverables.
- Support project teams and achieve operational targets.
- Communicate with team members and leadership about daily work.
Required Qualifications
At least 1.9 years of professional experience in compliance, familiarity with financial crime, AML, fraud, and strong Microsoft Office skills. Fluency in English is required.
Preferred Qualifications
Bachelor's degree from an accredited institution and knowledge of the crypto world. Excellent interpersonal, verbal, and written communication skills are valued.
Compensation & Work Arrangement
The annual salary range is €22,000 to €36,000 with compensation decisions based on experience and other criteria. This role is work from office with a hybrid work model available and includes additional benefits such as extra vacation days and private health insurance.
Key skills/competency
- Regulatory Risk
- Data Analysis
- Investigation
- Documentation
- Compliance
- AML
- Crypto
- Financial Crime
- Microsoft Office
- Reporting
How to Get Hired at Guidehouse
🎯 Tips for Getting Hired
- Customize your resume: Highlight compliance and crypto experience.
- Showcase risk skills: Detail regulatory analysis and investigation skills.
- Research Guidehouse: Understand their culture and projects.
- Prepare for interviews: Be ready to discuss case studies.