Financial Crimes Compliance Investigations and Quality Control Analyst
2 weeks ago
Investigator
Travel Required:
Up to 10%
Clearance Required:
None
What You Will Do:
Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed We'd like the opportunity to welcome you onboard as we expand our San Antonio and Lewisville TX locations Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employer designation for 4 years running, and now a 16-time KLAS #1 award winner
In this full-time role, we offer 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.
The responsibilities of the Analyst 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 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
- Assessment of 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
- Make determinations for potential Suspicious Activity Report (SAR) filings
- Conduct Quality Control checks on completed cases
- 5 days in office required
- University/college degree and minimum 2+ years of prior relevant experience. However, relevant experience may be substituted for formal education or advanced degree
- Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- 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
- 1 or more years of Quality Control / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance
- Strong experience using Excel for reporting
- Bachelor's degree from a university/college
- 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity
- Experience with AML risks associated with cryptocurrencies
- CAMS certification
- Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry
- End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media
- Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies
- Experience processing financial crime risk management typologies as related to brokerage and virtual currency exchanges
- Experience in using various risk case management systems
- The ability to excel within a team environment and independently
- Effective oral and written communication skills
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
- 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
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 [redacted] or via email at RecruitingA[redacted]. 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.
-
San Antonio, Texas, United States Guidehouse Full timeJob Overview:Guidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Specialist to join our team. As a key member of our Financial Crimes Compliance team, you will play a critical role in mitigating risks associated with financial crimes and suspicious activity.Key Responsibilities:Perform AML alert/case reviews...
-
San Antonio, Texas, United States Guidehouse Full timeAbout the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Specialist to join our team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesPerform in-depth reviews of AML alerts and cases to identify and...
-
Financial Crimes Compliance Analyst
2 weeks ago
San Antonio, United States Guidehouse Full timeJob Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we...
-
SAN ANTONIO, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we expand our San Antonio and Lewisville TX locations! Guidehouse has consecutively received a Great...
-
San Antonio, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand our San Antonio and Lewisville TX locations! Guidehouse has consecutively received a Great Place...
-
Financial Crimes Compliance Analyst
1 month ago
SAN ANTONIO, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneFinancial Crimes Compliance AnalystOpportunities available for Analysts and Senior AnalystsWhat You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we expand...
-
Financial Crimes Compliance Specialist
12 hours ago
San Antonio, Texas, United States Guidehouse Full timeAbout the RoleGuidehouse is seeking an experienced Financial Crimes Compliance Specialist to support the oversight of quality service delivery for projects related to financial crime and regulatory compliance reviews and investigations. The ideal candidate will have a strong background in financial crimes compliance and a proven track record of conducting...
-
San Antonio, TX, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:Up to 10%Clearance Required:None What You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand our San Antonio and Lewisville TX locations! Guidehouse has consecutively received a Great...
-
Financial Crimes Compliance Specialist
1 day ago
San Antonio, Texas, United States Guidehouse Full timeAbout the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join our team. As a key member of our team, you will be responsible for ensuring the quality of service delivery for projects related to financial crime and regulatory compliance.Key ResponsibilitiesDesign and execute quality assurance programs for client projects...
-
San Antonio, Texas, United States Guidehouse Full timeTravel Requirement: In this full-time position, we provide a comprehensive rewards package that includes competitive salary and a flexible benefits program, reflecting our dedication to fostering a diverse and inclusive workplace. Conducting AML alert and case evaluations to mitigate risks related to financial misconduct and suspicious activities ...
-
Financial Crime Compliance Specialist
7 days ago
San Antonio, Texas, United States Capgemini Full timeAbout the RoleAs a Financial Crime Compliance Analyst at Capgemini, you will play a critical role in helping our clients navigate the complexities of financial crime compliance. Your expertise will be instrumental in identifying and mitigating potential risks, ensuring that our clients' operations are in compliance with relevant regulations and laws.Key...
-
Financial Crimes Compliance Analyst
2 weeks ago
San Francisco, United States Block Full timeJob Description Square Financial Services is looking for someone who is an experienced and motivated professional to combat AML/CFT and Sanctions risk as part of the Financial Crimes Compliance team. The Financial Crimes Compliance Analyst is primarily responsible for investigating cases of suspected money laundering or fraud, analyzing trends in nefarious...
-
Financial Crime Compliance Analyst
3 weeks ago
San Antonio, United States Capgemini Full timeChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...
-
Financial Crime Compliance Specialist
3 days ago
San Antonio, Texas, United States Capgemini Full timeAbout the RoleAs a Financial Crime Compliance Associate Consultant at Capgemini, you will play a crucial role in helping our clients navigate the complexities of financial crime compliance. Your primary responsibility will be to work with our clients' financial services and corporate teams, focusing on Anti-Money Laundering (AML) investigations, Know Your...
-
Financial Crime Compliance Manager
3 weeks ago
San Antonio, United States Capgemini Full timeJob Title: Financial Crime Compliance ManagerLocation: San Antonio, TXFulltimeAs an Consultant, you will work with Capgemini’s Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. Capgemini is...
-
Financial Crime Analyst
2 weeks ago
San Antonio, Texas, United States Capgemini Full timePosition: Fraud/Risk AnalystLocation: San Antonio, TexasAs a Fraud/Risk Analyst at Capgemini, you will engage with our Financial Services clientele, concentrating on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer) protocols, and sanctions assessments.Capgemini is committed to nurturing the skills and career advancement of its workforce,...
-
Economic Crime Analyst
5 days ago
San Antonio, Texas, United States Department of the Air Force - Agency Wide Full timeAbout the PositionWe are seeking a highly skilled Economic Crime Analyst to join our team at the Department of the Air Force - Agency Wide. As an Economic Crime Analyst, you will be responsible for conducting complex technical analysis and production of information obtained and processed from one or more intelligence sources.Key ResponsibilitiesConduct...
-
Senior Quality Assurance Manager for Compliance
2 weeks ago
San Francisco, California, United States Compliance Wise Full timeAbout Compliance WiseCompliance Wise is a leading provider of compliance solutions for businesses operating in complex regulatory environments. Our innovative platform enables organizations to navigate compliance challenges effectively, ensuring adherence to regulations while optimizing operational efficiency.About the TeamThe Compliance and Risk Management...
-
Senior Quality Assurance Manager for Compliance
2 weeks ago
San Francisco, California, United States Compliance Wise Full timeAbout Compliance WiseCompliance Wise is a leading platform dedicated to providing comprehensive compliance solutions for businesses globally. Our innovative approach combines advanced technology and expert knowledge, empowering organizations to navigate the complexities of compliance effectively.About the TeamThe Compliance and Risk Management team at...
-
AML Compliance Analyst
2 months ago
San Antonio, United States Hiring Now! Full timeThe Judge Group is currently seeking AML Compliance Analysts to support a large digital currency organization. This position requires five days per week onsite. For immediate consideration email your resume to rkissinger judge.com.- Robbie KissingerResponsibilities:Conduct AML alert and case reviews to mitigate risks related to financial crimes and...
