Senior Financial Crimes Compliance Specialist

4 weeks ago

New York, New York, United States Guidehouse Full time

Job Overview:

Guidehouse is seeking a Senior Financial Crimes Compliance Specialist to support its growth in financial crime compliance across both the public and commercial sectors. The ideal candidate will have experience in sanctions and watchlist screening technology and a deep understanding of how to calibrate, test, and validate screening technology.

Key Responsibilities:

  • Assist with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.
  • Interfacing with Guidehouse and client resources across business teams.
  • Assist in the development and production of reports, presentations, analyses, memos, and other client deliverables.
  • Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology.

Requirements:

  • A Bachelor's degree is required.
  • Able and willing to come into Guidehouse's offices for internal meetings and work at clients' locations when required.
  • Candidate must be local to Guidehouse offices.
  • Minimum FIVE (5) years of experience with sanctions and watchlist screening technology.
  • Deep understanding of sanctions and watchlist screening technology including how to calibrate, test, and validate screening technology.
  • Direct experience with (e.g., implementing, calibrating, tuning, testing) sanctions screening solutions, e.g., Fircosoft, Bridger, HotScan, ComplyAdvantage, NetReveal, Actimize WLF, Neterium.
  • Report writing and deliverables preparation experience.
  • Proficiency in MS PowerPoint, MS Word, and MS Excel.
  • Ability to apply qualitative and quantitative skills to various engagements.
  • Flexibility with respect to assigned tasks and engagements due to challenging deadlines, changing deliverables, and evolving task priorities.
  • Strong work ethic, eagerness to learn, and motivation to succeed.
  • Excellent presentation skills.
  • Must be willing to travel. Travel requirements vary based on project and client needs.

Preferred Qualifications:

  • Experience in financial crimes compliance outside of sanctions, as well as a consulting background.
  • Experience with various database constructs and analytics programs (e.g., SQL, Access, Python, R, Snowflake).
  • Familiarity with payments (SWIFT, Fedwire, ACH/NACHA, etc.) including the ISO20022 format.
  • Relevant certifications, e.g., CAMS, CGSS, CFCS.
  • Being local to Guidehouse's NY or DC offices.

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.

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