High-Level AML Investigations Specialist

1 week ago


Lewisville, Texas, United States Guidehouse Full time

Job 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 red flags for potential financial crimes, including money laundering and terrorism financing activities.">
  • Conduct thorough research and document findings in written work products, which will be submitted for review and feedback.">
  • Develop and implement effective training programs for junior analysts to enhance their skills and knowledge in AML investigations.">
  • Collaborate with cross-functional teams to ensure seamless execution of projects and client requirements.">
">

Requirements:

">

We are seeking an experienced professional with a strong background in AML investigations and a proven track record of success in identifying and mitigating financial risks. The ideal candidate will possess excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.

">

Preferred Qualifications:

">
  • ">
  • Minimum 2-4 years of experience directly working with AML investigations/SAR write-ups for potentially suspicious activity.">
  • Advanced/expert Excel skills.">
  • Bilingual communication skills.">
">

About the Role

">

This is a highly rewarding opportunity for a motivated and results-driven individual who is passionate about making a positive impact in the field of AML investigations. We offer a comprehensive total rewards package that includes competitive compensation and flexible benefits, reflecting our commitment to creating a diverse and supportive workplace.

">

What We Offer:

">

In addition to a salary of $85,000 - $110,000 per year, we provide a range of benefits, including medical, dental, and vision insurance, personal and family sick time, company-paid holidays, a 401(k) retirement plan, health savings account, short-term and long-term disability, tuition reimbursement, and more.

">

EEO Statement

">

  • Lewisville, Texas, United States CTGREGGS AND SONS LLC Full time

    Job OverviewWe are seeking an experienced High End Residential Service Specialist to join our team at CTGREGGS AND SONS LLC. As a key member of our service team, you will be responsible for delivering exceptional service to homeowners and builders in the high-end residential market.


  • Lewisville, Texas, United States Guidehouse Full time

    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...


  • Lewisville, Texas, United States Guidehouse Full time

    About 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...


  • Lewisville, Texas, United States Hilti North America Full time

    About the RoleWe are seeking a skilled Manufacturing Specialist to join our team at Hilti North America. As a key member of our Engineering Service Center, you will play a vital role in supporting the day-to-day operations and ensuring the efficient manufacturing and assembly of customer orders.Key Responsibilities:Set up and operate horizontal bandsaws and...


  • Lewisville, Texas, United States Guidehouse Full time

    About 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...


  • Lewisville, Texas, United States Guidehouse Full time

    Guidehouse, 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...


  • Lewisville, Texas, United States Brickyard Healthcare Full time

    Brickyard Healthcare is committed to providing exceptional patient outcomes and a high degree of patient satisfaction. We are seeking a highly skilled Infection Prevention and Control Specialist - RN/LPN to join our team.OverviewWe take pride in delivering quality care to our patients, and we're looking for someone who shares our commitment to excellence. As...


  • Lewisville, Texas, United States Frontline Source Group Full time

    Job DescriptionWe are seeking a skilled Deductions and Claims Specialist to join our team in the Dallas Fort Worth Area. As a Hybrid Accounts Receivable specialist, you will play a critical role in managing and resolving deductions and claims within our accounts receivable function.Key Responsibilities:Review and process deductions and claims submitted by...


  • Lewisville, Texas, United States Medical City Lewisville Full time

    Job OverviewIn this role, you will be working as an Echo/Vascular Imaging Ultrasonography Specialist at Medical City Lewisville. We are a full-service 190+ bed medical and surgical facility that offers a broad spectrum of care to the communities of southern Denton County.About Medical City LewisvilleWe have emergency services at our main campus and at...


  • Lewisville, Texas, United States Healthcare Pros, Inc. Full time

    Job OverviewWe are seeking a highly skilled Diagnostic Imaging Specialist to join our team on a travel assignment in Lewisville, Texas.Compensation PackageThe estimated salary for this position is $1200-$1500 per week, based on 8 hour shifts and 40 hours per week, with additional tax-free stipend amount to be determined.Responsibilities and RequirementsThis...


  • Lewisville, Texas, United States Envision Physician Services - RADW&C Full time

    About the Role:We are seeking an experienced Neonatal Nurse Practitioner to join our dynamic team, serving 7 Medical City facilities across the DFW area. As a key member of our neonatal care team, you will provide exceptional patient care and contribute to the development of our Heartbeat to Home integrated care model.Key Responsibilities:Provide...


  • Lewisville, Texas, United States Guidehouse Full time

    Job 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 Jobsultant Solutions Full time

    About the JobData Insights SpecialistWe are seeking a highly skilled Data Insights Specialist to join our team at Jobsultant Solutions. As a Data Insights Specialist, you will be responsible for extracting insights from large data sets and presenting them to stakeholders across the company.Responsibilities & TasksThe ideal candidate will have excellent...

  • Machine Technician

    7 days ago


    Lewisville, Texas, United States TMD Staffing Full time

    Role OverviewTMD Staffing is seeking a skilled Machine Operations Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the efficient operation of machinery.Key Responsibilities:Review manufacturing guidelines to identify product types and sizes destined for dispatch.Adjust machine components, including...


  • Lewisville, Texas, United States Guitar Center Full time

    Instrument Repair Specialist Job DescriptionGuitar Center is a world-renowned music retailer with a passion for nurturing musicians and providing exceptional customer experiences. As an Instrument Repair Specialist, you will play a crucial role in maintaining the quality of our store inventory and delivering outstanding services to our customers.Company...


  • Lewisville, Texas, United States Genie Healthcare Full time

    Explore a rewarding opportunity as a travel imaging specialist with Genie Healthcare!About the JobThis 13-week assignment is now available in Lewisville, Texas. As an imaging specialist, you will work closely with healthcare professionals to deliver high-quality patient care.Key ResponsibilitiesPerform radiologic procedures using X-ray technologyAnalyze...


  • Lewisville, Texas, United States National Staffing Solutions-Surgical Services Full time

    About the RoleWe are seeking a skilled Travel Imaging Specialist to join our team at National Staffing Solutions-Surgical Services. This exciting opportunity will allow you to gain valuable experience and travel nationwide.As a Travel Imaging Specialist, you will be responsible for performing imaging procedures in a fast-paced healthcare environment. Your...


  • Lewisville, Texas, United States VSSI LLC Staffing Services Full time

    At VSSI LLC Staffing Services, we are seeking an experienced Warehouse Operations Specialist to join our team.OverviewThis role involves safely and efficiently moving materials around the warehouse, ensuring optimal load handling and operational efficiency.Key Responsibilities:Loading, unloading, shipping, and receiving warehouse items.Securing loads before...


  • Lewisville, Texas, United States Guitar Center Full time

    Company OverviewGuitar Center embodies the world of creativity and music by encouraging staff to find their own individual sound. Our mission is to develop and nurture lifelong musicians and make a difference in the world by enabling musicians and non-musicians alike to experience the joy that comes from creating music.Salary and BenefitsWe offer competitive...


  • Lewisville, Texas, United States Medical City Lewisville Full time

    About Medical City Lewisville">As a leading medical center in southern Denton County, Medical City Lewisville offers comprehensive care to the community. With a broad spectrum of services and advanced technologies, we strive to provide exceptional patient experiences.Ambulatory Care and Specialty Services">We have a specialty obstetrics referral center for...