Financial Crimes Compliance Investigations and Quality Control Specialist
2 weeks ago
Investigator
Travel Required:
Up to 10%
Clearance Required:
None
What You Will Do:
As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and processes. In this full-time role, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to digest complex information sets, and applying consistent and well-documented analysis to ensure success in transaction monitoring. You will also conduct end-to-end and meticulous reviews of potential illegal or suspicious activity, complete time-sensitive and meticulous analyses of potential Anti-Money Laundering activity and/or suspicious financial activity, and assess customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity. Additionally, you will document findings in narrative style format, prepare updates to project managers/team leads as appropriate, and make determinations for potential Suspicious Activity Report (SAR) filings.
What You Will Need:
To be successful in this role, you will need a university/college degree and minimum 2+ years of prior relevant experience. You will also need knowledge of applicable laws, regulations, and guidelines, experience working with manual and system-generated alerts/cases for the detection of potentially suspicious activity, and knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
What Would Be Nice To Have:
A 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, and 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.
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, and emergency back-up childcare program.
-
San Antonio, Texas, United States Guidehouse Full timeJob 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...
-
San Antonio, Texas, United States Guidehouse Full timeJob 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...
-
San Antonio, Texas, United States Guidehouse Full timeJob 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...
-
San Antonio, Texas, United States Guidehouse Full timeJob 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 Specialist
5 days ago
San Antonio, Texas, United States Capgemini Full timeAs 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 Crimes Compliance Specialist
1 month ago
San Antonio, Texas, United States Guidehouse Full timeJob 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
4 weeks ago
San Antonio, Texas, United States Capgemini Full timeJob 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 timeJob 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 Manager
2 weeks ago
San Antonio, Texas, United States Capgemini Full timeJob 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...
-
AML Compliance Specialist
2 weeks ago
San Antonio, Texas, United States Dexian Full timeJob Title: AML Compliance SpecialistDexian is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Collect and analyze data to identify potential suspicious activity and...
-
Financial Crime Compliance Manager
1 month ago
San Antonio, Texas, United States Capgemini Full timeJob 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...
-
AML Compliance Specialist
1 week ago
San Antonio, Texas, United States Dexian Full timeJob Title: AML Compliance SpecialistAt Dexian, we are seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Financial Crimes team, you will be responsible for interpreting AML risk standards, guidelines, policies, and procedures.Key Responsibilities:Collect and analyze data to identify potential suspicious...
-
Financial Crime Risk Management Specialist
2 weeks ago
San Antonio, Texas, United States HCL Technologies Full timeJob 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...
-
San Antonio, Texas, United States HCL Technologies Full timeJob 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...
-
BSA Enhanced Due Diligence Compliance Specialist
2 weeks ago
San Antonio, Texas, United States Randolph-Brooks Federal Credit Union (RBFCU) Full timeJob Title: BSA Enhanced Due Diligence Compliance SpecialistAt Randolph-Brooks Federal Credit Union (RBFCU), we are seeking a highly skilled BSA Enhanced Due Diligence Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crimes, ensuring the integrity of our...
-
AML Compliance Specialist
2 weeks ago
San Antonio, Texas, United States Dexian Full timeJob Title: Anti-Money Laundering AnalystJob Summary:Dexian is seeking a highly skilled Anti-Money Laundering Analyst to join our team. As a key member of our AML compliance team, you will be responsible for interpreting AML risk standards, guidelines, policies, and procedures. Your expertise will be essential in making risk-based determinations through...
-
Financial Control Specialist
1 week ago
San Antonio, Texas, United States Diverse Lynx Full timeJob Title: Financial Control SpecialistLocation: San Antonio, TXJob Type: Contract RoleJob Description:A financial control specialist in finance is responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies.Their Responsibilities Include:Testing: Designing, implementing,...
-
Investigator
3 weeks ago
San Antonio, Texas, United States Diverse Lynx Full timeJob Title: Special Investigator Job Summary: We are seeking a highly skilled Special Investigator to join our team at Diverse Lynx LLC. As a Special Investigator, you will be responsible for executing fraud investigation cases, conducting regulatory reporting, and developing strategies to combat life company product fraud. Key Responsibilities: * Execute...
-
Medicaid Fraud Control Unit Investigator
1 month ago
San Antonio, Texas, United States CAPPS, Inc. Full timeJob DescriptionRevised 7/12/2023General DescriptionThe Medicaid Fraud Control Unit (MFCU) is seeking a highly skilled and experienced investigator to join our team. As a Sergeant Investigator, you will be responsible for conducting complex criminal investigations of Medicaid provider fraud and nursing home related investigations.Work involves conducting...
-
Senior Fraud Investigator
1 month ago
San Antonio, Texas, United States United Services Automobile Association - USAA Full timeProtecting USAA and Our MembersAs a dedicated SIU field investigator, you will play a critical role in safeguarding USAA and our members from potential fraudulent claims. Within defined guidelines and framework, you will investigate complex fraud investigations with significant financial impact to USAA.Key ResponsibilitiesConduct thorough investigations into...
