Job Family:
Investigator
Travel Required:
Up to 10%
Clearance Required:
None
What You Will Do:
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:
- Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
- Applying consistent and well-documented analysis aligned 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 time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud 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/pay...
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US Guidehouse Inc.
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer.
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