Strategic Technology Consultant

1 week ago


New York, New York, United States Guidehouse Full time
Job Overview:
We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team at Guidehouse. In this role, you will play a critical part in supporting the growth of our Financial Crimes and Fraud technology practice.

About Us:
Guidehouse is a leading management consulting firm that helps organizations solve complex problems and improve performance. We have a strong commitment to diversity and inclusion, and we strive to create a workplace that reflects the communities we serve.

Job Description:
This position involves working closely with clients to identify and address financial crimes risks, including sanctions and watchlist screening. You will assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology, as well as provide training and support to clients on best practices for compliance.

Requirements:
To be successful in this role, you will need to have a deep understanding of sanctions and watchlist screening technology, including how to calibrate, test, and validate screening technology. You should also have direct experience with implementing, calibrating, tuning, testing sanctions screening solutions, such as Fircosoft, Bridger, HotScan, ComplyAdvantage, NetReveal, Actimize WLF, and Neterium. Additionally, you will need to be proficient in MS PowerPoint, MS Word, and MS Excel, and have excellent presentation skills.

Benefits:
As a Guidehouse employee, you will have access to a comprehensive benefits package, including medical, Rx, dental & vision insurance, personal and family sick time, company paid holidays, parental leave, 401(k) retirement plan, group term life and travel assistance, voluntary life and AD&D insurance, health savings account, healthcare & dependent care flexible spending accounts, transit and parking commuter benefits, short-term & long-term disability, tuition reimbursement, personal development, certifications & learning opportunities, employee referral program, corporate sponsored events & community outreach, care.com annual membership, employee assistance program, and supplemental benefits via Corestream.

Salary:
The estimated salary range for this position is $125,600-$188,400 per year, depending on your level of experience and qualifications.

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