Analyst (Fiat/Crypto) (EDD/CDD/TM, AML)

About the Role

This is an Investigator position with no travel required and no clearance required.

Responsibilities

• Reviewing and analyzing data, transactions, and open-source information.
• Assisting in identifying potential policy, compliance, or regulatory concerns.
• Preparing clear and structured documentation, summaries, and investigation findings.
• Contributing to team knowledge-sharing and continuous improvement.
• Delivering high-quality work within project guidelines and established procedures.
• Collaborating with team members and leadership on operational matters as needed.
• Supporting regulatory risk assessment and documentation activities.

Requirements

• Knowledge or interest in Financial Crime / AML / Fraud or related compliance areas.
• Strong written and verbal English communication skills.
• Ability to work with Microsoft Office and to learn new tools quickly.
• Strong attention to detail, analytical thinking, and willingness to learn.
• Ability to work from the office.

Nice to Have

• Bachelor's degree.
• Excellent interpersonal and communication skills.
• Proactive, motivated, and growth-oriented attitude.
• Interest or knowledge in the crypto industry.

Benefits

• Quarterly office attendance bonus.

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.

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.

About Guidehouse

Guidehouse is an Equal Opportunity Employer. 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.