Compliance Analyst

About the role

Guidehouse is looking for a Compliance Analyst to review and analyse customer, transaction and open-source data to identify potential financial crime, fraud, compliance or regulatory concerns. The role covers a range of Financial Crime Prevention areas such as AML, KYC/ODD/EDD, transaction monitoring, sanctions and fraud investigations, depending on profile and client needs. Work is full-time, from the office in line with the clean desk policy.

Key responsibilities

• Review and analyse customer, transaction and open-source data to identify potential financial crime, fraud, compliance or regulatory concerns.
• Support activities across Financial Crime Prevention areas including AML, KYC/ODD/EDD, transaction monitoring, sanctions, fraud and related investigations.
• Prepare clear, accurate and well-structured documentation, summaries and case findings.
• Deliver high-quality work in line with project requirements, internal procedures and regulatory expectations.
• Collaborate with teammates and stakeholders and contribute to knowledge sharing and continuous improvement.

Required profile

• 6+ months of experience in back-office operations, preferably in Financial Crime Prevention.
• Experience or strong interest in financial crime, AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech or crypto-related operations.
• Analytical mindset and ability to explain reasoning clearly in writing and verbally while following required processes.
• Fluent English, spoken and written (C1 preferred).
• Bachelor's degree from an accredited college or university (preferred).

Required skills

• Proficiency in Microsoft Excel and Word.
• Ability to learn new systems quickly.

What we offer

• Annual salary range of EUR 18,000 to EUR 30,000; office attendance bonus of EUR 2,400 gross per year, paid quarterly.
• New joiner bonus of one month's salary, valid until the end of 2026.
• 3 extra annual leave days plus 2 wellness days, and flexible working hours within a 40-hour week with a 4-day week option on selected projects.
• Private health and life insurance, and a budget for mental well-being.
• Referral bonus program, modern office perks and discounts.