Quality Analyst

Job Family: Quality Assurance Auditor Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Enhanced Due Diligence (EDD) Quality Analyst (QA) will include, but are not limited to: Perform QC reviews of retail and corporate EDD investigations throughout multiple jurisdictions Validate risk assessments, decisions, and supporting evidence Provide clear feedback to analyst Support calibration and quality standards across the team Perform in-depth investigations using open-source intelligence (OSINT), internal systems, vendor tools, and public registries Analyze transaction activity and behavioral patterns to detect unusual or suspicious activity and potential financial crime risks Apply risk-based reasoning and professional judgment to assess complex information and determine appropriate outcomes and escalation paths Identify, investigate, and escalate suspicious activity in accordance with internal procedures and regulatory obligations Produce clear, structured, and audit-ready case documentation and narratives, ensuring logical and evidence-based conclusions Contribute to process improvements, knowledge sharing, and training of junior analysts Stay up to date with AML/KYC regulations, emerging risks, and financial crime typologies What You Will Need: 1+ year AML / Financial Crime experience (KYC, CDD, EDD, TM, or investigations) Experience reviewing cases, performing QC/QA, or validating decisions Proven ability to apply risk-based decision-making and escalation judgment Strong understanding of AML risk and due diligence frameworks Ability to assess quality of investigations Ability to work independently with limited supervision while managing multiple priorities Professional English What Would Be Nice To Have: Time management skills. EDD experience on high-risk customers Experience in crypto / fintech / banking Experience coaching, or mentoring analysts Familiarity with tools such as: World-Check, Dow Jones, LexisNexis, Chainalysis (or similar) #LI-Onsite #LI-IG1 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 3 Additional Annual vacation days New and innovative office space Multicultural and young contemporary teams Private health insurance and various discounts About Guidehouse Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. 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. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation. All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process. If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties. Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee. 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. guidehouse.com