Financial Crimes Compliance Specialist
4 weeks ago
Guidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects related to financial crime and regulatory compliance reviews and investigations.
Key Responsibilities:- Design and execute quality assurance programs for client projects
- Conduct quality assurance reviews of alerts/cases and/or files to mitigate risks associated with financial crimes
- Track and report on quality assurance results
- Collaborate with team leads to assess analyst work product quality and provide coaching and feedback
- Identify risk and recommend risk-based approaches for quality assurance sampling
- Analyze quality assurance results to identify trends and patterns
- Escalate feedback on analyst work product to performance managers
- 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
- Ability to detect and mitigate red flags for potential financial crimes activity
- Strong analytical and research skills
- Ability to work in a team environment and independently
- Ability to multi-task and effectively prioritize tasks
- Effective oral and written communication skills
- Strong proficiency in Microsoft Excel and other Microsoft Suite Products
- CAMS certification
- End-to-end understanding of transaction monitoring, screening, fraud operations, SAR reporting, identification and verification of customers, KYC, CDD, and EDD
- Previous QA experience
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.
- 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
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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 related to financial crime and regulatory compliance reviews and investigations. The successful candidate will assist in designing quality assurance programs, executing...
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San Antonio, Texas, United States Guidehouse Full timeJob SummaryGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects related to financial crime and regulatory compliance reviews and investigations. The successful candidate will assist in designing quality assurance programs, executing quality assurance reviews, and tracking...
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