Guidehouse is looking to hire an Analyst to perform AML alert/case reviews, mitigate risks associated with financial crimes and suspicious activity, and apply research and analytic techniques to complex information sets to make determinations regarding unusual and potentially suspicious activity.
Requirements
- Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
- Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
- Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
- Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
- Solid Excel Skills
- 4+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
- Experience with AML risks associated with cryptocurrencies.
Responsibilities
- Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate;
Other
- 5 days in office requirement
- Bachelors degree and minimum 3+ years of prior relevant experience. However, relevant experience may be substituted for formal education or advanced degree.
- CAMS certification.
- The ability to excel within a team environment and independently.
- Effective oral and written communication skills.
