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Financial Crimes Fraud Operations Specialist

2 months ago

Draper, Utah, United States Guidehouse Full time
Job Summary:

Guidehouse is seeking a skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risks across our client base.

Key Responsibilities:

  • Respond to inbound client inquiries while delivering exceptional customer service and ensuring timely resolution of issues.
  • Apply research and analytical techniques to analyze complex information sets, identifying potential financial crime risks and making informed decisions to mitigate these risks.
  • Determine whether fraudulent activity is present across customer products, utilizing industry-leading tools and techniques to identify and prevent financial crime.
  • Develop and maintain a deep understanding of client procedures, systems, and processes, ensuring consistent decision-making and adherence to client requirements.
  • Collaborate with cross-functional teams to identify and address financial crime risks, ensuring a comprehensive and proactive approach to risk management.
  • Stay up-to-date with industry developments and regulatory requirements, applying this knowledge to inform risk mitigation strategies and ensure compliance with relevant laws and regulations.
Requirements:

  • Bachelor's degree from an accredited college/university and 2+ years relevant experience (Relevant experience may be substituted for formal education or advanced degree).
  • Strong analytical and research skills, with the ability to analyze complex information sets and identify potential financial crime risks.
  • 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.
  • Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities, and fraud.
  • Strong communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams and communicate complex information to stakeholders.
  • Ability to work in a production-driven environment, prioritizing tasks and managing multiple projects simultaneously.
Preferred Qualifications:

  • 1 to 2 years of experience assessing and reviewing system-generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
  • Experience with financial crimes risks associated with Transaction Monitoring/Screening/Fraud Operations/SAR Reporting/Identification and Verification of Customers, KYC, CDD, and EDD.
  • CAMS certification.
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.