Senior Financial Crimes Compliance Risk Specialist
1 week ago
Join Guidehouse, a global consulting firm dedicated to helping clients address their most complex challenges. Our team of experts provides high-quality services that help our clients make informed decisions and achieve their goals.
Salary: $80,000 - $110,000 per yearWe are seeking an experienced Senior Financial Crimes Compliance Risk Specialist to join our team. As a key member of our financial crimes practice, you will be responsible for assisting with the design of quality assurance programs, executing quality assurance reviews, and tracking and reporting on results.
Job Description:- Conduct quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial crimes.
- Perform quality assurance (QA) review of Analysts' work product in accordance with client QA expectations.
- Along with Team Leads, accurately and thoroughly assess Analysts' work product quality and leverage practices consistent with industry standards.
- Provide coaching and constructive feedback to Analysts to ensure quality decisions and reviews are being completed in line with client policies and procedures.
- Identify risk and recommend risk-based approaches for QA sampling.
- Perform reviews and investigations of alerts/cases and/or files as business needs arise.
- When applicable, escalate and/or draft and file potentially suspicious activity reports in accordance with regulatory requirements and client SLAs.
- 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., Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations).
- Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.
- Ability to detect and mitigate red flags for potential financial crimes activity.
- The ability to excel within a team environment and independently.
- Strong proficiency in Microsoft Excel and other Microsoft Suite Products.
- Ability to quickly learn and adapt to new policies, procedures, and vendor systems.
- Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
- Competitive compensation package.
- Flexible benefits package.
- 401(k) retirement plan.
- Tuition reimbursement.
- Personal development opportunities.
- Corporate sponsored events and community outreach.
-
Lewisville, Texas, United States Guidehouse Full timeAbout the RoleWe are seeking a highly skilled Financial Crimes Compliance and Risk Mitigation Specialist to join our team at Guidehouse. As a key member of our team, you will play a critical role in supporting oversight of the quality of service delivery for projects related to financial crime and regulatory compliance reviews and investigations.Job...
-
Financial Crimes Risk Management Specialist
1 week ago
Lewisville, Texas, United States Guidehouse Full timeAbout GuidehouseGuidehouse 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 DescriptionWe are seeking an experienced Financial Crimes Risk Management Specialist to...
-
Financial Crimes Compliance Analyst
1 week ago
Lewisville, Texas, United States Guidehouse Full timeJob DescriptionAbout GuidehouseGuidehouse is a leading professional services firm that delivers mission-critical, innovative solutions to public sector clients.We are committed to helping our clients solve complex problems and drive meaningful change.In this role, you will be part of our Financial Crimes Compliance team, working with experienced...
-
Lewisville, Texas, United States Guidehouse Full timeJob OverviewGuidehouse is a leading professional services firm that specializes in helping clients navigate complex regulatory landscapes and mitigate financial crimes risks. We are currently seeking a highly skilled Financial Crimes Compliance Specialist to join our team.About the RoleThis full-time role will involve assisting with the design of quality...
-
Lewisville, Texas, United States Guidehouse Full timeGuidehouse, a leading management consulting firm, is seeking a highly skilled Financial Crimes Quality Assurance Specialist to join our team. The estimated annual salary for this role is $73,000 - $95,000, depending on experience and location.About GuidehouseAt Guidehouse, we are committed to creating a diverse and supportive workplace that fosters growth...
-
Property Risk Engineering Professional
2 weeks ago
Lewisville, Texas, United States Zurich Insurance Company Full timeSenior Property Field Risk Engineering Consultant Job DescriptionZurich Insurance Company's South Team is seeking a seasoned Senior Property Field Risk Engineering Consultant with extensive experience in highly protected risk (HPR) for a work-from-home role. The ideal candidate will be positioned within the Dallas or Houston areas of Texas, although...
-
High-Level AML Investigations Specialist
1 week ago
Lewisville, Texas, United States Guidehouse Full timeJob Summary">This role involves working in a fast-paced production environment, where you will analyze complex financial data to identify potential risks and take mitigating measures. Your expertise will be essential in ensuring compliance with all applicable laws and regulations.">Key Responsibilities:">">Analyze transactional data to detect and mitigate...
-
Lewisville, Texas, United States Stonegate Senior Living Full timeOverview of Clinical Reimbursement Specialist RoleAt Stonegate Senior Living, we are seeking an experienced Clinical Reimbursement Specialist to join our team. As a key member of our clinical team, you will play a crucial role in ensuring the highest quality care and reimbursement for our residents.About the JobThe Clinical Reimbursement Specialist is...
-
Lewisville, Texas, United States Primoris Services Corporation Full timeJob OverviewWe are seeking a highly skilled Accounting Professional to join our team as a Senior Accountant in Lewisville, Texas. The successful candidate will play a crucial role in maintaining and supporting the corporate accounting function within our Shared Services department.Key Responsibilities:Prepare month-end financial reports and perform...
-
Senior Real Estate Financial Analyst
1 week ago
Lewisville, Texas, United States LHH Recruitment Solutions Full timeJob SummaryWe are seeking a Senior Real Estate Financial Analyst to join our dynamic and fast-growing commercial real estate company in Dallas. This position is ideal for an individual who thrives in a collaborative environment that values teamwork and integrity.About the RoleThis is a hybrid position offering flextime and generous PTO. As a Senior Real...
-
Financial Analyst Transplant Revenue Specialist
4 weeks ago
Lewisville, Texas, United States Medical City Dallas Full timeAbout the RoleWe are seeking a highly skilled Revenue Integrity Analyst to join our team at Medical City Dallas. As a key member of our Revenue Integrity department, you will play a crucial role in ensuring the accurate and timely reimbursement of transplant services.Main ResponsibilitiesThe successful candidate will be responsible for:Approving and...
-
Senior Automotive Mechanic Specialist
1 week ago
Lewisville, Texas, United States CarMax Full timeAbout the RoleWe are seeking a skilled Senior Automotive Mechanic Specialist to join our team at CarMax. As a Senior Automotive Mechanic Specialist, you will be responsible for diagnosing, repairing, and reconditioning vehicles to ensure they meet high safety and performance standards.This is a great opportunity to work in a fast-paced environment where...
-
Senior Automotive Repair Specialist
1 week ago
Lewisville, Texas, United States CarMax Full timeJob OverviewAs a Senior Automotive Repair Specialist at CarMax, you will play a crucial role in ensuring the highest quality vehicles for our customers. Your expertise in diagnosing and repairing complex vehicle issues will make a significant impact on our customers' satisfaction.
-
Senior Performance Optimization Specialist
1 week ago
Lewisville, Texas, United States Verdant Infotech Solutions Full timeJob OverviewWe are seeking a highly skilled Senior Performance Optimization Specialist to join our team at Verdant Infotech Solutions. This is a 6-month contract opportunity, working remotely and requiring USC or GC visa sponsorship.About the RoleThe ideal candidate will have excellent communication skills and experience with performance engineering tools...
-
Senior Quality Assurance Specialist
6 days ago
Lewisville, Texas, United States VSSI LLC Staffing Services Full timeAbout the RoleWe are currently seeking a highly skilled Senior Quality Assurance Specialist to join our dynamic team at VSSI LLC Staffing Services.This role is ideal for individuals with a keen eye for detail and strong multitasking skills. Previous experience in quality assurance is preferred but not required.Key ResponsibilitiesConduct thorough inspections...
-
Senior Finance Manager
3 days ago
Lewisville, Texas, United States LoanMax Title Loans Full timeJob OverviewWe are seeking a skilled and experienced Senior Finance Manager to lead our office in Lewisville, TX. As a key member of our management team, you will be responsible for overseeing all financial aspects of the business, including loan processing, cash handling, and collections.Estimated Salary:$55,000 - $70,000 per yearJob ResponsibilitiesAs a...
-
Corporate Tax Provision Specialist
1 week ago
Lewisville, Texas, United States Primoris Services Corporation Full timeJob OverviewThe Corporate Tax Provision Specialist position is a key role within our tax function, focused on preparing the global income tax provision and disclosures for quarterly interim and year-end SEC financial statements. This position requires a strong understanding of ASC 740 compliance and reporting, as well as the ability to utilize data and...
-
Logistics Support Specialist
5 days ago
Lewisville, Texas, United States HD Supply Full timeAbout the RoleWe are seeking a Logistics Support Specialist to join our team at HD Supply. As a key member of our logistics team, you will play a vital role in ensuring the safe and efficient delivery of customer orders.Job SummaryThis is an exciting opportunity to work with a dynamic team and contribute to the success of our organization. The successful...
-
Lewisville, Texas, United States LHH Recruitment Solutions Full timeCompany Overview:Our client, a leading company in Dallas, is seeking an experienced Accounting Manager to join their dynamic team. This hybrid role offers a unique opportunity to work on exciting projects and contribute to the company's growth.Salary:$120,000.00 - $125,000.00 per yearJob Description:We are looking for a highly skilled professional to lead...
-
Senior Quality Assurance Specialist
1 week ago
Lewisville, Texas, United States VSSI LLC Staffing Services Full timeAt VSSI LLC Staffing Services, we are committed to delivering exceptional quality in all aspects of our business.About the RoleWe are seeking a detail-oriented Senior Quality Assurance Specialist to join our dynamic team in Lewisville, TX. This is an exciting opportunity for individuals who possess strong organizational skills and attention to detail.The...