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Guidehouse Senior Consultant – Global Investigations and Compliance (Broker-Dealer, Trading, Securities, and Digital Assets Compliance) in New York, New York

Overview

Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: www.guidehouse.com.

Responsibilities

  • Perform various assessments of financial crime and other compliance requirements for digital assets exchanges and other related market participants and platforms with federal, state, and foreign compliance rules and regulations.

  • Perform detailed fact finding, research, and analysis of trading activities and other securities transactions.

  • Perform review and analysis of outputs of compliance systems, including trading platforms.

  • Prepare client communications, both written and oral, for senior level review .

  • Responsible for engagement planning and managing/building client relationships.

Qualifications

Preferred:

  • Candidates who currently reside in either the New York City or Washington, DC area.

  • ACAMS, CPA, CA, CMA, CIA, CFI, and/or CFE certification.

  • Blockchain investigator certification or equivalent, preferable from the leading analytics firms.

  • Background and experience in Compliance or Internal Audit, preferably with a focus on AML/CTF compliance.

  • Current and demonstrable knowledge of the various blockchain projects and platforms including DeFi, DEX’s, and lending.

  • Juris Doctor (JD), preferably with a focus in securities law.

  • A mix of both industry/financial institution and management consulting firm experience.

    Required:

  • 5+ years of combined experience at a digital assets exchange, broker-dealer firm, or consulting firm providing advisory services to digital assets businesses.

  • Bachelor’s degree from an accredited college/university.

  • Able and willing to relocate to either the NYC or DC area at own expense if not currently based there.

  • Strong proficiency in Excel, Word, and PowerPoint.

  • Hands on experience using leading blockchain analytics software solution(s) such as Chainalysis, CipherTrace, TRM Labs, and Elliptic.

  • Excellent written and oral communication as well as interpersonal skills.

  • Stellar organizational and investigative skills.

  • Understands the various legal and regulatory issues that could affect an organization.

  • Understands the importance of privileged and confidential communications.

  • Commitment to quality and leading/working within a team.

  • Able to work on various projects simultaneously.

  • Able to travel when needed.

Additional Requirements

The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.

Disclaimer

About Guidehouse

Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, 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.

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.

Rewards and Benefits

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.

This position may be eligible for a discretionary variable incentive.

Benefits include:

  • Medical, Rx, Dental & Vision Insurance

  • Personal and Family Sick Time & Company Paid Holidays

  • Position may be eligible for a discretionary variable incentive bonus

  • Parental Leave and Adoption Assistance

  • 401(k) Retirement Plan

  • Basic Life & Supplemental Life

  • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts

  • Short-Term & Long-Term Disability

  • Tuition Reimbursement, Personal Development & Learning Opportunities

  • Skills Development & Certifications

  • Employee Referral Program

  • Corporate Sponsored Events & Community Outreach

  • Emergency Back-Up Childcare Program

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