Financial Crimes Analyst
2 weeks ago
About the Role:
">">Guidehouse is seeking a seasoned Financial Crimes Analyst to join our team in Transaction Monitoring. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risk. This position requires strong analytical and research skills, as well as the ability to work effectively in a fast-paced environment.Responsibilities:">">Our ideal candidate will have experience reviewing and dispositioning manual and system-generated alerts/cases/files to mitigate risk associated with financial crimes. You will apply research and analytic techniques to digest complex information sets, making logical and adequately supported determinations regarding unusual and potentially suspicious activity. Additionally, you will be responsible for conducting end-to-end reviews of potential illegal or suspicious activity, completing timely and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and countries. Furthermore, you will assess customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts. You will document findings in narrative style format, prepare updates to Project Managers / Team Leads as appropriate, and make determinations in addition to drafting and filing Suspicious Activity Reports (SAR).
Requirements:">">To be successful in this role, you will need a High School Diploma and a minimum of 2 years of experience reviewing and dispositioning manual and system-generated alerts/cases/files to mitigate risk associated with financial crimes. You must also possess knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance), as well as knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Strong analytical and research skills are essential, as is the ability to excel within a team environment and independently. You should also be able to multi-task and effectively prioritize tasks, work in a production-driven environment, and communicate effectively both orally and in writing. Proficiency in Microsoft Excel and other Microsoft Suite Products is required, as is the ability to quickly learn and adapt to new policies, procedures, and vendor systems. US Citizenship or Green Card is required for this position.
What We Offer:">">Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package reflecting our commitment to creating a diverse and supportive workplace. Benefits include medical, prescription drug, dental, and vision insurance, personal and family sick time, company-paid holidays, and eligibility for a discretionary variable incentive bonus. You may also be eligible for parental leave, 401(k) retirement plan, basic life and supplemental life insurance, health savings account, dental/vision & dependent care flexible spending accounts, short-term and long-term disability, tuition reimbursement, personal development and learning opportunities, skills development and certifications, employee referral program, corporate-sponsored events and community outreach, and emergency backup childcare program. Our estimated salary for this role is around $80,000-$110,000 annually, depending on location and experience.
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Financial Crimes Analyst
4 weeks ago
Richardson, Texas, United States Guidehouse Full timeAbout GuidehouseGuidehouse is a leading management consulting firm that helps clients address their most complex challenges. We are seeking an experienced Financial Crimes Analyst to join our team in this exciting role.Job SummaryThe Financial Crimes Analyst will be responsible for conducting risk assessments and mitigating potential financial crimes risks....
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Financial Crimes Risk Analyst
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Financial Crimes Risk Analyst
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