Job details
Job type full-time
Full job description
Overview: guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consultingWe help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovationAcross a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and successThe company has more than 10,000 professionals in over 50 locations globallyGuidehouse 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 economiesFor more information, please visit: www.guidehouse.comResponsibilities: the responsibilities of the aml case investigator will include, but are not limited to:
Performing aml alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of transaction monitoring:
O conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
O completing a time-sensitive and meticulous analysis of each instance of potential money laundering activity and/or suspicious financial activity potentially across multiple jurisdictions and countries;
O assessing of customer profiles and client data to identify whether activity is consistent with expected transactional activity;
O documenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to project managers / team leads as appropriate; and
O making determinations and drafting potential sar filings.
Qualifications: preferred:
Bachelor’s degree from an accredited college/university.
Experience with aml risks associated with consumer banking.
Cams certification.
Required:
1+ years of experience assessing and reviewing system generated and manual aml alerts and/or escalations/sar write-ups for potentially suspicious activity.
Knowledge of us reporting requirements as it relates to suspicious activity reports and cash transaction activity.
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
Solid excel skills.
The ability to excel within a team environment and independently.
Effective oral and written communication skills.
Additional requirements:
This role is available virtually from the eastern or central time zones.
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.
Due to our contractual requirements and an executive order from the white house, every federal government employee and onsite federal contractor will be asked to attest to their vaccination statusIn the interest of health and safety during the continued unprecedented covid-19 pandemic, anyone who does not attest to being fully vaccinated will be required to follow cdc guidelines which may include (subject to specific contractual requirements): wearing a mask on the job no matter their geographic location, physically distancing from all other employees and visitors, complying to any screening testing requirementsThis requirement will apply to guidehouse employees who work onsite for the federal government.
Disclaimer: about guidehouse guidehouse is an equal employment opportunity / affirmative action employerAll 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.comAll 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 agenciesAll 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 parental leave and adoption assistance 401(k) retirement plan basic life voluntary life insurance 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
