Financial Crimes Compliance Analyst
Company: Guidehouse
Location: Richardson
Posted on: July 8, 2025
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Job Description:
Job Family: Investigator Travel Required: None Clearance
Required: None What You Will Do: The responsibilities of the
Analyst will include, but are not limited to: - 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; and - Make
determinations for potential Suspicious Activity Report (SAR)
filings. What You Will Need: - 5 days in office requirement -
Bachelors degree and minimum 2 years of prior relevant experience.
However, relevant experience may be substituted for formal
education or advanced degree. - 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 What Would Be Nice To
Have: - 3 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. - CAMS certification. - Specific
experience with cryptocurrency products as a user and / or
experience working in the digital currency industry. - End to end
understanding of Transaction Monitoring/ KYC/ Screening/ Fraud
Operations/Jurisdiction specific SAR filing/Narrative from
documentary and non-documentary verification and as per relevant
policy, nature of business, source of wealth/funds, and customer
screening against the watchlist of Sanctions, PEP, and adverse
media. - Ability to conduct detailed investigations using vendors
and open sources to remediate compliance alerts and to
independently research, analyze, and recommend solutions to close
open items and discrepancies. What We Offer: Guidehouse 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. Benefits
include: - Medical, Rx, Dental & Vision Insurance - Personal and
Family Sick Time & Company Paid Holidays - Position may be eligible
for a discretionary variable incentive bonus - Parental Leave -
401(k) Retirement Plan - Basic Life & Supplemental Life - Health
Savings Account, Dental/Vision & Dependent Care Flexible Spending
Accounts - Short-Term & Long-Term Disability - Tuition
Reimbursement, Personal Development & Learning Opportunities -
Skills Development & Certifications - Employee Referral Program -
Corporate Sponsored Events & Community Outreach - Emergency Back-Up
Childcare Program About Guidehouse Guidehouse is an Equal
Opportunity Employer–Protected Veterans, Individuals with
Disabilities 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. All
communication regarding recruitment for a Guidehouse position will
be sent from Guidehouse email domains including @guidehouse.com or
guidehouse@myworkday.com. Correspondence received by an applicant
from any other domain should be considered unauthorized and will
not be honored by Guidehouse. Note that Guidehouse will never
charge a fee or require a money transfer at any stage of the
recruitment process and does not collect fees from educational
institutions for participation in a recruitment event. Never
provide your banking information to a third party purporting to
need that information to proceed in the hiring process. If any
person or organization demands money related to a job opportunity
with Guidehouse, please report the matter to Guidehouse’s Ethics
Hotline. If you want to check the validity of correspondence you
have received, please contact recruiting@guidehouse.com. Guidehouse
is not responsible for losses incurred (monetary or otherwise) from
an applicant’s dealings with unauthorized third parties. 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.
Keywords: Guidehouse, Garland , Financial Crimes Compliance Analyst, Accounting, Auditing , Richardson, Texas