Guidehouse - Lewisville, TX
posted 16 days ago
About the position
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.
Responsibilities
- Performing AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex information sets.
- Conducting end-to-end and meticulous reviews of potential illegal or suspicious activity.
- Completing time-sensitive analyses of potential Anti-Money Laundering activity across multiple jurisdictions.
- Assessing customer profiles and client data for consistency with typical purchasing/payment activity.
- Documenting findings in narrative style format in case management systems and preparing updates for Project Managers/Team Leads.
- Making determinations for potential Suspicious Activity Report (SAR) filings.
Requirements
- 5 days in office requirement
- Bachelor's degree and minimum 2+ years of prior relevant experience (relevant experience may substitute 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 detecting suspicious activity
- Knowledge of US reporting requirements related to suspicious activity reports and cash transaction activity
- Ability to detect and mitigate red flags for potential financial crime
- Solid Excel skills.
Nice-to-haves
- 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups
- Experience with AML risks associated with cryptocurrencies
- CAMS certification
- Specific experience with cryptocurrency products as a user or in the digital currency industry
- End to end understanding of Transaction Monitoring/KYC/Screening/Fraud Operations.
Benefits
- 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
