Current jobs related to Analyst for Financial Crimes Compliance and Quality Assurance - San Antonio, Texas - Guidehouse
-
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...
-
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 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
7 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 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 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
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...
-
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...
-
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...
-
Quality Assurance Analyst, SME
1 week ago
San Antonio, Texas, United States ASM Research Full timeJob SummaryAt ASM Research, we are seeking a highly skilled Quality Assurance Analyst to join our team. As a Quality Assurance Analyst, you will be responsible for ensuring the quality of our products and services.Key ResponsibilitiesDevelop and implement quality assurance programs to ensure compliance with industry standards and regulations.Conduct regular...
-
Quality Assurance Specialist
3 weeks ago
San Antonio, Texas, United States Wells Fargo Full timeAbout this RoleWe are seeking a Quality Assurance Analyst to join our Lending Fulfillment Customer Service team in the Commercial Banking Operations division.Key ResponsibilitiesProvide analytical support for reviewing actions, transactions, documentation, processes, and programs to ensure quality standards are met and relevant controls are followed.Examine...
-
Financial Analyst
1 month ago
San Antonio, Texas, United States Creative Financial Staffing Full timeJob Title: Financial AnalystOur client, a leading manufacturing and distribution company, is seeking a skilled Financial Analyst to join their team. With a national presence and a focus on quality products sold to over 2000+ customers, this organization is committed to excellence and stability.The Financial Analyst will play a critical role in maintaining...
-
Financial Analyst
1 month ago
San Antonio, Texas, United States Creative Financial Staffing Full timeFinancial Analyst Job DescriptionOur client, a leading manufacturing and distribution company, is seeking a skilled Financial Analyst to join their team. With a national presence and a focus on quality products sold to over 2000+ customers, this company has a stable and growing organization committed to excellence.The Financial Analyst will play a critical...
-
Financial Analyst
2 weeks ago
San Antonio, Texas, United States Creative Financial Staffing Full timeFinancial AnalystAs a key member of our finance team, you will play a crucial role in preparing financial reports, reconciling accounts, and investigating discrepancies. You will support our accounting team in their daily tasks and serve as a backup when needed. You will collaborate with management to maintain accurate financial records for clients and...
-
Quality Assurance Manager
2 weeks ago
San Antonio, Texas, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Quality Assurance Manager to lead our Fraud Operations Quality team. This role will be responsible for ensuring the quality of our Suspicious Activity Reports (SARs) and providing support for regulatory exams and internal audits.Key ResponsibilitiesDevelop and implement quality procedures and guidelines to ensure...
-
Financial Compliance Analyst
2 months ago
San Antonio, Texas, United States Brite Consulting Full timeBrite Consulting is a management and technology consulting firm committed to delivering impactful services across both public and private sectors. Our focus is on collaborating with clients to enhance their operational efficiencies and provide innovative solutions that align with their objectives. As a small business with a strong commitment to our clients'...
-
Senior Financial Analyst
2 months ago
San Antonio, Texas, United States Creative Financial Staffing Full timeFinancial AnalystAbout Creative Financial StaffingExciting opportunity to work autonomously while receiving guidance from leadership.Rapidly expanding organization that has significantly increased its size in recent years.Established firm committed to fostering employee development through internal advancement opportunities.Join a company dedicated to...
-
Financial Analyst
3 weeks ago
San Antonio, Texas, United States Texas Health Action Full timeJob Title: Financial AnalystTexas Health Action is a community-driven non-profit organization dedicated to providing access to culturally affirming, quality health services in a safe and supportive environment. We are seeking an experienced Financial Analyst to join our team.Job Summary:The Financial Analyst will be responsible for performing complex...
Analyst for Financial Crimes Compliance and Quality Assurance
2 months ago
Travel Requirement:
In this full-time position, we provide a comprehensive rewards package that includes competitive salary and a flexible benefits program, reflecting our dedication to fostering a diverse and inclusive workplace.
Conducting AML alert and case evaluations to mitigate risks related to financial misconduct and suspicious activitiesImplementing consistent and thoroughly documented analyses aligned with industry benchmarks to ensure effective Transaction Monitoring efforts
Executing timely and detailed examinations of potential Anti-Money Laundering activities and/or suspicious financial transactions across various jurisdictions and countries
Evaluating customer profiles and client information to determine if activities align with standard purchasing/payment behaviors, including adherence to Acceptable Use Policies and Know Your Customer initiatives
Recording findings in a narrative format within both manual and automated case management systems, and providing updates to Project Managers and Team Leads as necessary
Performing Quality Control assessments on finalized cases
5 days in-office presence required
~ Familiarity with US reporting obligations concerning suspicious activity reports and cash transaction activities
~ Capability to identify and address potential financial crime indicators, including money laundering, terrorism financing, and fraud as evident in transactional data
~ Minimum of 1 year of Quality Control/Quality Assurance experience supporting Transaction Monitoring System alerts and/or financial regulatory compliance
~ Proficient in using Excel for reporting purposes
Bachelor's degree from an accredited institution
~ Experience with AML risks linked to cryptocurrencies
~ Specific knowledge of cryptocurrency products as a user and/or experience in the digital currency sector
~ Comprehensive understanding of Transaction Monitoring, KYC, Screening, Fraud Operations, jurisdiction-specific SAR filing, and narrative documentation based on both documentary and non-documentary verification, in accordance with relevant policies, business nature, source of wealth/funds, and customer screening against sanctions, PEP, and adverse media watchlists
~ Ability to conduct thorough investigations utilizing vendors and open-source resources to resolve compliance alerts and independently research, analyze, and propose solutions to address open items and discrepancies
~ Experience in processing financial crime risk management typologies related to brokerage and virtual currency exchanges
~ Familiarity with various risk case management systems
~ Capacity to thrive in both team-oriented and independent work environments
~ Guidehouse offers a comprehensive rewards package that includes competitive compensation and a flexible benefits program, reflecting our commitment to fostering a diverse and inclusive workplace.
Medical, Rx, Dental & Vision Insurance
~ Personal and Family Sick Leave & Company Paid Holidays
~ 401(k) Retirement Plan
~ Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
~ Short-Term & Long-Term Disability
~ Tuition Reimbursement, Personal Development & Learning Opportunities
~ Corporate Sponsored Events & Community Engagement
~ 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.
If you require an accommodation during the application process, please reach out to Guidehouse Recruiting. All information provided will be kept confidential and used solely to the extent necessary to provide the required reasonable accommodation.
