Darbo aprašymas

OUR CLIENT - Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, company create scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.

Reikalavimai

Access and document regulatory risk based on a variety of risk factors;
Prepare a clear, written review of the case;
Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations;
Achieve operational and billable hour targets within job area Entry to limited professional experience;
Collaborate with other teams throughout the investigation process;
Report findings in an effective manner.

Įmonė siūlo

Knowledge of Financial Crime / AML / fraud, and operational procedures;
The ability to speak and write English fluently. Additional languages are a plus;
Experience with Microsoft Office and ability to obtain new user’s skills of other software applications;
Strong analytical and research skills;
6-12 months of professional experience in compliance fieldis a plus.
What Would Be Nice To Have:
Excellent interpersonal, verbal, and written communication skills;
Effective organizational skills and attention to details;
Adaptability to frequent process and procedural changes;
Knowledge of Crypto world;
Bachelor's degree from an accredited college or university.