FIU Financial Investigator

You will review and investigate cases escalated by level-one investigators to fully identify if any Money Laundering, Terrorist Financing, Fraud, Tax Evasion, etc. typologies are evident. Write and review Suspicious Activity Reports to be transmitted to FinCEN and other applicable agencies, globally. Keep up with regulatory updates and assist in identifying new trends and evolving AML typologies to assure quality reporting. You will ensure accurate and thorough recordkeeping / retention of logs and back-up documentation reflecting outcome of reviews (decision to create or not create a Suspicious Activity Report). Propose procedure and investigation enhancements to improve the quality of Financial crime investigations. You will be expected to provide assistance to supervisors or other units, assist with ad-hoc projects, as delegated.

• CAMS, CFCS certifications or equivalent
• A comprehensive understanding of relevant regulatory requirements regulations
• Ability to work and take critical decisions independently under minimal supervision
• Proven ability to cope with changing requirements and levels of uncertainty in a dynamic and fast-paced environment

The annual salary range for this position is €17,000.00-€30,600.00. 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.

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 day
• New and innovative office space
• Multicultural and young contemporary teams
• Private health insurance and various discounts

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.