Current jobs related to Financial Crimes Compliance Analyst - San Antonio - Guidehouse

  • Financial Crimes Compliance Analyst

    3 months ago

    SAN ANTONIO, United States Guidehouse Full time

    Job 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

    1 month ago

    San Antonio, Texas, United States Guidehouse Full time

    Job Title: Financial Crimes Compliance AnalystGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients.Key Responsibilities:Conduct quality...

  • Financial Crime Compliance Specialist

    3 days ago

    San Antonio, Texas, United States Capgemini Full time

    As a Financial Crime Compliance Specialist at Capgemini, you will play a critical role in helping our clients navigate the complexities of financial crime compliance. Your expertise in AML investigations, transaction monitoring, and fraud prevention will be instrumental in ensuring the integrity of our clients' financial systems.Key responsibilities...

  • Financial Crime Compliance Manager

    2 weeks ago

    San Antonio, Texas, United States Capgemini Full time

    Job Title: Financial Crime Compliance ManagerLocation: San Antonio, TXFulltimeAs a key member of Capgemini's Financial Services team, you will play a critical role in ensuring the compliance of our clients' financial transactions. Your expertise in AML investigations, KYC, and sanctions screenings will be instrumental in identifying and mitigating potential...

  • Financial Crime Compliance Specialist

    4 weeks ago

    San Antonio, Texas, United States Capgemini Full time

    Job Title: Financial Crime Compliance ManagerLocation: San Antonio, TXFulltimeAs a key member of Capgemini's Financial Services team, you will play a critical role in supporting our clients' compliance efforts. Your expertise in AML investigations, KYC, and sanctions screenings will be essential in helping us identify and mitigate potential risks.Key...

  • Financial Crime Compliance Manager

    2 weeks ago

    San Antonio, Texas, United States Capgemini Full time

    Job Title: Financial Crime Compliance ManagerLocation: San Antonio, TXFulltimeAs a key member of Capgemini's Financial Services team, you will play a critical role in ensuring the compliance of our clients' financial transactions. Your expertise in AML investigations, KYC, and sanctions screenings will be instrumental in identifying and mitigating potential...

  • Financial Crimes Compliance Investigations and Quality Control Specialist

    4 weeks ago

    San Antonio, Texas, United States Guidehouse Full time

    Job Title: Financial Crimes Compliance Investigations and Quality Control AnalystGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to digest complex...

  • Financial Crimes Compliance Investigations and Quality Control Specialist

    4 weeks ago

    San Antonio, Texas, United States Guidehouse Full time

    Job Title: Financial Crimes Compliance Investigations and Quality Control AnalystAbout the Role:Guidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to...

  • Financial Crimes Compliance Investigations and Quality Control Specialist

    4 weeks ago

    San Antonio, Texas, United States Guidehouse Full time

    Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to mitigate risks associated with financial crimes, and conducting end-to-end reviews...

  • Financial Crimes Compliance Investigations and Quality Control Specialist

    3 weeks ago

    San Antonio, Texas, United States Guidehouse Full time

    Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to mitigate risks associated with financial crimes and suspicious activity, and...

  • Financial Crime Compliance Manager

    4 weeks ago

    San Antonio, Texas, United States Capgemini Full time

    Job Title: Financial Crime Compliance ManagerLocation: San Antonio, TXFulltimeAs a key member of Capgemini's Financial Services and Corporate team, you will work 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 dedicated to...

  • Financial Crime Compliance Manager

    2 months ago

    San Antonio, United States Capgemini Full time

    Job 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 Compliance Manager

    1 week ago

    San Antonio, United States Capgemini Full time

    Job 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 Crimes Compliance Investigations and Quality Control Analyst

    3 months ago

    SAN ANTONIO, United States Guidehouse Full time

    Job 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...

  • Senior Financial Crime Risk Management Specialist

    3 weeks ago

    San Antonio, Texas, United States HCL Technologies Full time

    Job Title: ArchitectJob Summary:HCL Technologies is seeking an experienced Architect to lead the design and implementation of financial crime risk management solutions using the NICE Actimize platform. The ideal candidate will have a strong background in financial crime risk management, fraud detection, and data integration.Key Responsibilities:Design and...

  • Financial Crime Risk Management Specialist

    2 weeks ago

    San Antonio, Texas, United States HCL Technologies Full time

    Job Title: ArchitectJob Description (Posting)At HCL Technologies, we are seeking an experienced Architect to lead the design and implementation of financial crime risk management solutions using the NICE Actimize platform. The ideal candidate will have a strong background in financial crime risk management, fraud detection, and data integration.Key...

  • Financial Analyst

    1 week ago

    San Antonio, Texas, United States Creative Financial Staffing Full time

    Financial AnalystAs a key member of our finance team, you will play a crucial role in preparing financial reports, reconciling accounts, and investigating discrepancies. You will support our accounting team in their daily tasks and serve as a backup when needed. You will collaborate with management to maintain accurate financial records for clients and...

  • Compliance Manager

    2 days ago

    San Francisco, California, United States Monzo Full time

    About MonzoMonzo is a leading financial technology company committed to providing modern banking solutions. Our mission is to make money work for everyone, and we're looking for a highly skilled Compliance Manager to join our growing US Legal and Compliance team.The RoleWe're seeking an experienced Compliance Manager to help scale core compliance functions...

  • Financial Analyst

    1 month ago

    San Antonio, United States Creative Financial Staffing Full time

    Financial Analyst Our client is a leading manufacturing/distribution company. They have a national presence and focus on quality products sold to over 2000+ customers.They have recently expanded their warehouse and distribution centers in TX.They have close to 500 employees nationally and have been in business for close to 100 years. This is a stable and...

  • Financial Analyst

    4 weeks ago

    San Antonio, Texas, United States Creative Financial Staffing Full time

    Job Title: Financial AnalystOur client, a leading manufacturing and distribution company, is seeking a skilled Financial Analyst to join their team. With a national presence and a focus on quality products sold to over 2000+ customers, this organization is committed to excellence and stability.The Financial Analyst will play a critical role in maintaining...

Financial Crimes Compliance Analyst

2 months ago

San Antonio, United States Guidehouse Full time
Job 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 expand into San Antonio, TX 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.

Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality assurance programs for client projects, execute quality assurance reviews, and track and report on results.

The responsibilities of the Financial Crimes Quality Assurance will include, but are not limited to:

  • Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial crimes.
  • Performing quality assurance (QA) review of Analysts' work product in accordance with client QA expectations.
  • Along with Team Leads, accurately and thoroughly assess Analysts' work product quality and leverage practices consistent with industry standards.
  • Provide coaching and constructive feedback to Analysts to ensure quality decisions and reviews are being completed in line with client policies and procedures.
  • Identify risk and recommend risk-based approaches for QA sampling.
  • Apply analytic techniques to complex information sets to make logical and effectively supported recommendations regarding Analysts' work. Distinguish and categorize severity of findings.
  • Analyze QA results on individual and team level to identify trending and patterns within QA results. Recommend remedial action to Team Leads and Managers where appropriate.
  • Provide coaching and mentoring consistent with industry standards to ensure success in the following daily efforts of Analysts.
  • Perform reviews and investigations of alerts/cases and/or files as business needs arise.
  • When applicable, escalate and/or draft and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs.
  • Follow all required processes in relation to reviews, investigations and escalations.
  • Develop QA testing to ensure all client required processes are followed, guidance is followed, and end decisioning is sound and well-documented.
  • Escalate proper feedback on Analysts work product to their performance manager to ensure accountability.
  • Execute and deliver high quality engagement tasks both independently and in a collaborative setting with a focus on client satisfaction.
  • Continue to expand your industry knowledge, contribute to the development of consulting capabilities, and effectively articulate our key business propositions to clients.
What You Will Need:
  • Bachelor's degree from an accredited college/university plus 0-6 years of experience (level dependent) OR 4-8 years of professional experience in lieu of degree (level dependent)
  • Experience reviewing and dispositioning manual and system generated alerts/cases/files to mitigate risk associated with financial crimes.
  • Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
  • Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations.
  • Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.
  • Ability to detect and mitigate red flags for potential financial crimes activity.
  • Strong analytical and research skills.
  • The ability to excel within a team environment and independently.
  • The ability to multi-task and effectively prioritize tasks.
  • The ability to work in a production driven environment.
  • Effective oral and written communication skills.
  • Strong proficiency in Microsoft Excel and other Microsoft Suite Products.
  • Ability to quickly learn and adapt to new policies, procedures, and vendor systems.
  • A demonstrable willingness to work more than 40 hours when needed.
What Would Be Nice To Have:
  • CAMS certification.
  • Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
  • End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
  • Previous QA experience.
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
  • 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.