AML Investigator - Beavercreek, OH, United States - Guidehouse

Description

Travel Required :

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.

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.

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. as well as adhering to company policies and procedures and client requirements.
Attend and actively participate in required company and client training courses.
Have the capacity to adapt to different emerging and shifting priorities depending on the project and client needs.

Bachelor's Degree and minimum 2-4 years of prior relevant experience. 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.

Minimum 2-4 years of experience directly working with AML investigations/SAR write-ups for potentially suspicious activity.
Advanced/expert Excel skills.
Bilingual communication skills.

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.

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.

Medical, Rx, Dental & Vision Insurance
~ Personal and Family Sick Time & Company Paid Holidays
~ 401(k) Retirement Plan
~ Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
~ Short-Term & Long-Term Disability
~ Tuition Reimbursement, Personal Development & Learning Opportunities
~ Corporate Sponsored Events & Community Outreach
~ 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.

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 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.