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.com.
Responsibilities:
The responsibilities of the analyst will include, but are not limited to:
Performing aml alert/case reviews, seeking to mitigate risks associated with financial crime and suspicious activity.
Applying research and analytic techniques to digest complex information sets in order 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:
Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
Completing a time-sensitive and meticulous analysis of each instance of potential anti-money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
Assessing customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including acceptable use policy adherence and know your customer efforts;
Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to project managers / team leads as appropriate; and
Making determinations for potential sar filings.
Qualifications:
Preferred:
Candidates who reside in the dallas-fort worth area.
Experience with aml risks associated with cryptocurrencies.
Cams certification.
Required:
3+ years of experience assessing and reviewing system generated and manual aml alerts and/or escalations/sar write-ups for potentially suspicious activity.
Bachelor’s degree from an accredited college/university.
Experience working with manual and system generated alerts/cases for the detection of 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:
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.
This role is available virtually from the eastern and central time zonesPreference will be given to candidates in the dallas-fort worth metroplex area.
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 & 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
