This role involves performing detailed investigations on escalated alerts, analyzing complex transaction patterns, blockchain flows, and customer profiles using blockchain analytics tools like Chainalysis Reactor. The individual will identify and document suspicious activities, prepare investigative case narratives, collaborate with internal compliance and legal teams, and ensure adherence to regulatory requirements.
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professional services
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, it drives efficiency and resilience in healthcare, financial services, energy, infrastructure, and national security markets. The company’s site describes its advisory organization as scaled and its commercial and public or government businesses as fully integrated within each industry segment.
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