About the company
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Job Summary
What You Will Do:
📍Assess and document regulatory risk based on a variety of risk factors. 📍Gather and analyse data 📍Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations. 📍Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation. 📍Support the overall project team with continuous learning and leverage of knowledge. 📍Create and present quality deliverables that support essential project work-streams. 📍Achieve operational and billable hour targets within job area Entry to limited professional experience 📍Work under close to limited supervision on low-medium complexity tasks or assignments 📍Execute daily work within existing procedures and guidelines 📍Communicate with other team members, the leadership team about operational and daily work questions, when needed.
What You Will Need:
📍1,9+ years of professional experience in the compliance field 📍Knowledge of Financial Crime / AML / fraud, and operational procedures 📍The ability to speak and write English fluently 📍Experience with Microsoft Office and ability to obtain new user skills in other software applications. 📍Work from office
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