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Financial Crimes Compliance Specialist
2 months ago
Guidehouse 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 Responsibilities- Design and execute quality assurance programs for client projects to ensure compliance with regulatory requirements.
- Conduct thorough reviews of alerts, cases, and files to identify potential financial crimes and mitigate associated risks.
- Collaborate with team leads to assess the quality of analysts' work product and provide coaching and feedback to ensure compliance with client policies and procedures.
- Identify and recommend risk-based approaches for quality assurance sampling.
- Analyze quality assurance results to identify trends and patterns, and recommend remedial action to team leads and managers as needed.
- Develop and maintain knowledge of financial crimes risks, regulatory requirements, and industry standards to ensure effective quality assurance and compliance.
- 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, and files to mitigate risks associated with financial crimes.
- Knowledge of applicable laws, regulations, and guidelines, including the Bank Secrecy Act, Office of Foreign Assets Control, and FinCEN guidance.
- Strong analytical and research skills, with the ability to detect and mitigate red flags for potential financial crimes activity.
- Effective communication and interpersonal skills, with the ability to work collaboratively with team members and clients.
- Proficiency in Microsoft Excel and other Microsoft Suite products.
- CAMS certification.
- Experience with financial crimes risks associated with 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 quality assurance experience.
Guidehouse is an Equal Employment Opportunity/Affirmative Action employer. We are committed to creating a diverse and inclusive workplace that values and respects the contributions of all employees. We welcome applications from qualified candidates who share our values and are passionate about making a difference in the field of financial crimes compliance.
