Financial Crimes Risk Management Specialist

7 days ago


Lewisville, Texas, United States Guidehouse Full time
About Guidehouse

Guidehouse is a leading management consulting firm that provides innovative solutions to clients in the financial services industry. Our team of experts helps organizations navigate complex regulatory environments and mitigate financial crimes risk.

Job Description

We are seeking an experienced Financial Crimes Risk Management Specialist to join our team in San Antonio, TX. As a key member of our quality assurance function, you will play a critical role in ensuring the accuracy and integrity of our client reviews and investigations.

Your primary responsibilities will include:

  • Conducting quality assurance reviews of alerts/cases and/or files related to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), and other financial crime investigations.
  • Performing quality assurance (QA) review of Analysts' work product in accordance with client QA expectations.
  • Collaborating with Team Leads to accurately and thoroughly assess Analysts' work product quality and leverage practices consistent with industry standards.
Required Skills and Qualifications

To be successful in this role, 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 risks 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.
Benefits

As a Guidehouse employee, you can expect a comprehensive total rewards package that includes:

  • Competitive compensation
  • A flexible benefits package
  • Position may be eligible for a discretionary variable incentive bonus
  • 401(k) Retirement Plan
  • Basic Life & Supplemental Life
  • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
  • Short-Term & Long-Term Disability
Estimated Salary Range: $80,000 - $110,000 per year

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