Transactions Monitoring Senior Analyst

Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You’ll Do (a.k.a. Your Day-to-Day Mission)

• 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’ll Bring to the Table

• ~2 years of experience in compliance — you’ve got the basics down and are ready to grow.
• Solid 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.

Bonus Points If You 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!

#LI-ML1

The annual salary range for this position is €22,000.00-€36,000.00.  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
• Hybrid work model
• 3 Additional Annual vacation days
• New and innovative office space
• Multicultural and young contemporary teams
• Private health insurance and various discounts

Requirements

Spot, assess, and document regulatory risks
Analyze data and uncover insights
Review transactions and open-source info
Communicate clearly and confidently
Knowledge of Financial Crime, AML, fraud detection, and operational procedures