Crypto Transaction Monitoring Investigator

Job Family Investigator Travel Required None Clearance Required None What You Will Do Perform AML alert and case reviews to mitigate risks associated with financial crimes and suspicious activity. Apply research and analytic techniques to digest complex information sets and make well-supported determinations regarding unusual or potentially suspicious activity. Apply consistent, well-documented analysis in line with industry standards for Transaction Monitoring duties. Conduct end-to-end, meticulous reviews of potential illegal or suspicious activity. Perform time-sensitive analyses of each instance of potential Anti‑Money Laundering activity or suspicious financial activity across multiple jurisdictions. Assess customer profiles and client data to determine whether activity aligns with typical purchasing/payment behavior, including adherence to Acceptable Use Policy and Know Your Customer efforts. Document findings in narrative format within the manual and automated case‑management system and prepare updates for Project Managers or Team Leads as appropriate. Make determinations for potential Suspicious Activity Report (SAR) filings. What You Will Need 5 days in-office requirement. Bachelor's degree and a minimum of 1 year of relevant experience in Transaction Monitoring (substitutable by experience). Knowledge of applicable laws, regulations, and guidelines (BSA, OFAC, Crypto, Blockchain, FinCEN guidance). Experience working with manual and system-generated alerts/cases for detecting potentially suspicious activity. Ability to assess risks and identify deviations. Understanding of reporting requirements related to suspicious activity reports and transaction activity. Ability to detect and mitigate red flags for money laundering, terrorism financing, and fraud in transactional data. Solid Excel skills. What Would Be Nice To Have 2+ years of experience assessing and reviewing system-generated and manual AML alerts or escalations/SAR write‑ups. Experience with Crypto rules and regulations. CAMS or ICA certification. Experience with OSINT (Open Source Intelligence) techniques. End-to-end understanding of Transaction Monitoring, KYC, Screening, Fraud Operations, jurisdiction-specific SAR filing, and narrative documentation. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and recommend solutions. What We Offer Competitive compensation and flexible benefits package. Medical, Rx, Dental and Vision Insurance. Personal and family sick time plus company-paid holidays. Variable incentive bonus potential. Parental leave. 401(k) retirement plan. Basic life and supplemental life insurance. Health Savings Account. Dental/Vision and dependent care flexible spending accounts. Short-term and long-term disability insurance. Tuition reimbursement and personal development & learning opportunities. Skills development and certifications support. Employee referral program. Corporate-sponsored events and community outreach. Emergency backup childcare program. Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation. #J-18808-Ljbffr US104 Guidehouse Managed Services LLC