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AML Compliance Analyst (full time) - Guidehouse Managed Services, LLC

Company: Guidehouse
Location: Lewisville
Posted on: November 18, 2021

Job Description:

Overview
Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: www.guidehouse.com.

Responsibilities
Please note that this position will be a remote role.Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) programs.
The AML Compliance Analyst will also be expected to:

  • Work efficiently in a production driven environment, while delivering the expected highest quality standards.
  • Determine risks associated with customer types when engaged in customer due diligence.
  • Research, identify and analyze data from multiple sources, and document findings in a written work product.
  • Submit written work product for review by Guidehouse and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
  • Have the capacity to identify red flags for money laundering, terrorist financing, fraud, sanctions violations and any other type of financial crimes activity, if found expectations are to escalate to next tier review for further investigation.
  • Compare and contrast common business entity types and determine if the transactions and pattern fit what's expected for that type of customer.
  • Determine mitigating measures for various risk customers.
  • Always adhere and follow client policies, procedures, and requirements.
  • Conduct transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering, terrorism financing and any other possible financial crimes activity.
  • Have the capacity to accurately and timely analyze and pull data from multiple sources to work effectively and under scenarios that may present multiple complexities simultaneously.
  • Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements.
  • Pay attention and respond to email communication in a professional and timely manner.
  • Attend and actively participate in required company and client training courses.
  • Accurately record time and workflow progress on a daily basis.
  • Have the capacity to adapt to different emerging and shifting priorities depending on the project and client needs.
    Qualifications
    Preferred:
    • Bachelor's Degree or Associate's Degree.
    • ACAMS, CFE, or similar professional certifications.
    • Working knowledge of case management systems.Required:

      • 2+ years of experience assessing and reviewing AML alerts and escalations for potentially suspicious activity.
      • Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
      • Proficient in Microsoft Excel and Microsoft Word.
      • 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.
      • Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
      • Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
      • Strong oral and written communication skills.
      • Strong data analysis, problem solving, and organizational skills.
      • Ability to multi-task, work independently and as part of a team, and establish cooperative and collaborative working relationships.
      • A demonstrable willingness to work more than 40 hours when needed.
        Additional Requirements
        • The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.
        • This role is available virtually from the Eastern or Central time zones.
          Disclaimer
          About GuidehouseGuidehouse is an Equal Employment Opportunity / Affirmative Action employer. 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.
          Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
          If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
          Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
          Rewards and BenefitsGuidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
          This position may be eligible for a discretionary variable incentive.
          Benefits include:Medical, Rx, Dental & Vision InsurancePersonal and Family Sick Time & Company Paid HolidaysParental Leave and Adoption Assistance401(k) Retirement PlanBasic Life & Supplemental LifeHealth Savings Account, Dental/Vision & Dependent Care Flexible Spending AccountsShort-Term & Long-Term DisabilityTuition Reimbursement, Personal Development & Learning OpportunitiesSkills Development & CertificationsEmployee Referral ProgramCorporate Sponsored Events & Community OutreachEmergency Back-Up Childcare Program

Keywords: Guidehouse, Lewisville , AML Compliance Analyst (full time) - Guidehouse Managed Services, LLC, Professions , Lewisville, Texas

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