Senior Enhanced Due Diligence Analyst

December 9

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Guidehouse

WebsiteLinkedInAll Job Openings

consulting • advisory • digital • technology • managed services

10,000+ employees

Founded 2018

💰 Grant on 2023-02

Description

• Applying research and analytic techniques to assess complex information sets • Conducting advanced public records and open-source research to identify subject risk profiles • Review subject information obtained from multiple sources • Review system generated alerts for potential financial crime risks • Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list • Conduct targeted public records and open-source research to identify a subject’s corporate, professional and risk profile • Provide comprehensive and detailed written narrative of findings and potential risks • Ensure accuracy, completeness, and validity of the procedures performed • Communicate seamlessly and promptly with Client Business lines, Leadership team and other internal stakeholders • Be willing and able to perform quality assurance checks of EDD reports written by EDD Specialists • Adhere to targets of quality and productivity • Prepare updates to Project Managers / Team Leads as appropriate • Adaptable to learn new processes, concepts, and skills • Executing and delivering high quality work product, functioning independently and in a collaborative setting

Requirements

• Bachelor’s degree from an accredited college/university and a minimum of 4 years relevant experience • End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/SAR filing/CDD/EDD • Experience working on EDD, investigative due diligence, customer due diligence or other risk-based public records and open-source research review • Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) • Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations • Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act • Experience working with manual, and system generated alerts/cases for the detection of potentially suspicious activity • Ability to detect and mitigate red flags for potential financial crimes activity • Strong analytical and research skills • The ability to excel within a team environment and independently • The ability to multi-task and effectively prioritize tasks • The ability to work in a production driven environment • Effective oral and written communication skills • Strong proficiency in Microsoft Excel and other Microsoft Suite Products • Ability to quickly learn and adapt to new policies, procedures, and vendor systems

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