As an AML Investigator Analyst, I am responsible for conducting detailed reviews of anti-money laundering alerts and cases to identify financial crimes and suspicious activity. I apply my knowledge of regulations and analytic techniques to assess customer profiles and potential illegal activities, ensuring compliance with laws like BSA and OFAC. My work includes documenting findings in case management systems and making determinations for suspicious activity report filings.
Job Family :
Investigator
Travel Required :
Clearance Required :
What You Will Do :
The responsibilities of the Analyst will include, but are not limited to:
What You Will Need :
What Would Be Nice To Have :
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 Employment Opportunity 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- or via email at . 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.
AML, Anti-Money Laundering, financial crimes, suspicious activity, compliance, transaction monitoring, KYC, cryptocurrency, fraud detection, risk assessment
...Position Summary: The On Site Occ Med Paramedic is responsible for performing patient triage, standard tests, procedures and patient care... .... Requires an uninhibited drivers license to accommodate travel to off-site meetings and workgroup sessions. Fast paced clinical...
...outside the kitchen. The Food and Beverage Team Member is a Rapid Hire role!Pay Starting at $16.78/hour for 18+, $15.75/hour for 16-17 year olds, and $15.00/hour for 15 year olds.What does Rapid Hire mean?The Rapid Hiring Process is designed to get you through the...
...believe in working collaboratively with our clients and employees to achieve success. DS Technologies Inc is looking for Senior Data Analyst role for one of our premier clients. Job Title: Senior Data Analyst Location: Mississauga, Canada...
...Costco, Amazon Fresh and Imperfect Foods. POSITION SUMMARY : Petit Pot is seeking a highly motivated and detail-oriented Finance Intern to join our team in Emeryville, CA (San Francisco Bay). This internship offers a unique opportunity to gain hands-on experience...
...Job Description Job Description Wound Care Physician - Burlington, Vermont AmeriWound is hiring Physicians, of most specialties, to provide wound care services in long-term care facilities. Whether you are looking to fill gaps in your current schedule or make...