Investigations Analyst

Job title: Investigations Analyst

Job Family:

Investigator Travel Required:

None Clearance Required:

None

What You Will Do:

• Be the detective: Spot, assess, and document regulatory risks — think of yourself as a regulation scout.
• Crunch the numbers: Dive into data, analyze it, and uncover insights that drive smart decisions.
• Play policy gatekeeper: Review transactions and open-source info to ensure everything checks out.
• Tell the story: Turn complex investigations into clear, concise summaries.
• Team up & level up: Learn from your peers, support each other, and grow together.
• Deliver with impact: Create high-quality work that helps move the needle.
• Hit your goals: Meet targets with our support — especially if you’re newer to the field.
• Balance freedom & focus: Own your tasks while staying aligned with the team.
• Follow the rhythm: Navigate your day with structure and purpose.
• Collaborate like a pro: Stay connected with your team and leadership to keep things running smoothly.

What You Will Need:

• Up to 1 years of experience in compliance — you’ve got the basics down and are ready to grow.
• Knowledge of Financial Crime, AML, fraud detection, and operational procedures.
• Fluent in English, both spoken and written — you communicate clearly and confidently.
• Comfortable with Microsoft Office and quick to learn new software.
• Willing to work on-site — we believe the best ideas happen together.

What Would Be Nice To Have:

• A bachelor’s degree (preferred, but not required — we care more about what you know).
• Top-tier communication skills — from quick chats to sharp reports.
• A fire-in-the-belly attitude — motivated, energetic, and eager to grow.
• Interest in the crypto world — if you speak blockchain, that’s a plus!

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The annual salary range for this position is €18,000.00-€30,000.00. 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

• 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 Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.