Financial Crimes Compliance Analyst

December 9

Apply Now

Receive Emails with Similar Jobs

Guidehouse

WebsiteLinkedInAll Job Openings

consulting • advisory • digital • technology • managed services

10,000+ employees

Founded 2018

💰 Grant on 2023-02

Description

• Performing reviews of alerts/cases and/or files executing across a variety of regulatory compliance and financial crime-related functions • Conducting investigative research of individuals, entities and/or events related to current or prospective customers • Analyzing transaction data for patterns and anomalies • Applying research and analytic techniques to digest information sets to make logical and draft assessment summaries • Executing and delivering high-quality engagement tasks both independently and in a collaborative setting

Requirements

• Bachelor's degree from an accredited college and a minimum of 0-2 years of relevant experience • Excellent interpersonal, verbal, and written communication skills • Stellar analytical and research skills • Strong proficiency in Microsoft Excel and other Microsoft Suite Products • Creative problem-solving ability and a collaborative mindset • Strong organizational skills and attention to detail • Ability to quickly learn and adapt to new policies, procedures, and vendor systems • The ability to multi-task and effectively prioritize tasks • The ability to work in a production driven environment • The ability to excel within a team environment and independently

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