Business SME - Training

Job Family:

Operational Effectiveness

Travel Required:

Up to 10%

Clearance Required:

Ability to Obtain Top Secret SCI with Polygraph

What You Will Do:

Strengthen the client’s understanding of commercial financial systems, emerging financial technologies, cryptocurrency and digital assets, illicit financial networks, and the regulatory frameworks governing financial transactions. Translate key concepts into practical training and tradecraft applications that support Agency mission. Help the customer identify opportunities for greater collaboration with the Department of Treasury and other interagency stakeholders, particularly in navigating applicable financial laws, regulatory considerations, and information-sharing opportunities.

What You Will Need:

Must be able to OBTAIN and MAINTAIN a Federal or DoD TS/SCI Federal or DoD security clearance with a FULL SCOPE (FS/FSP) polygraph; candidates must obtain approved adjudication of clearance prior to onboarding with Guidehouse. Bachelor's Degree EIGHT (8) or more years of experience in a financial or financial-adjacent industry

What Would Be Nice To Have:

Demonstrated experience presenting or delivering training to professional, regulatory, financial-services, law-enforcement, or government audiences.

Background in leading and developing trainings on virtual assets and emerging financial technologies (cryptocurrency)
Familiarity with Department of Treasury, AML, and the Bank Secrecy Act
- Experience specifically involving financial analysis, financial investigation, and/or forensic analysis of financial data

The annual salary range for this position is $-$. 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:

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 Student Loan Pay Down Tuition  Reimbursement, Personal Development & Learning Opportunities Skills Development & Certifications Employee Referral Program Corporate Sponsored Events & Community Outreach Emergency Back-Up Childcare Program Mobility Stipend 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 or via email at Recruitin 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  or   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…