AML Investigator Analyst Level II
Company: Guidehouse
Location: Lewisville
Posted on: October 29, 2024
Job Description:
Job Family:InvestigatorTravel Required:NoneClearance
Required:NoneWhat You Will Do:
- Identify potential gaps and assist with creating and providing
training to junior analysts and provide support on more complex
cases.
- 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 time-sensitive data from
multiple sources, and document findings in a written work
product.
- Conduct an end-to-end and meticulous review of potentially
illegal or suspicious activity, leading to an escalation and/or a
Suspicious Activity Report (SAR) file recommendation.
- 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.
- 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.What You Will
Need:
- Bachelor's Degree and minimum 2 years of prior relevant
experience. However, relevant experience may be substituted for
formal education or advanced degree.
- Proficient in Microsoft Excel (Intermediate/Advanced) 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 data analysis, problem solving, and organizational
skills.What Would Be Nice To Have:
- Minimum 2-4 years of experience directly working with AML
investigations/SAR write-ups for potentially suspicious
activity.
- ACAMS, CFE, or similar professional certifications.
- Advanced/expert Excel skills.
- Bilingual communication skills.
- Strong oral and written communication skills.
- Ability to multi-task, work independently and as part of a
team, and establish cooperative and collaborative working
relationships.The annual salary range for this position is
$65,900.00-$98,900.00. Compensation decisions depend on a wide
range of factors, including but not limited to skill sets,
experience and training, security clearances, licensure and
certifications, and other business and organizational needs.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 ProgramAbout 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 . 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.
Keywords: Guidehouse, Richardson , AML Investigator Analyst Level II, Professions , Lewisville, Texas
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