Job Family:
Investigator
Travel Required:
Clearance Required:
What you will do:
Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries.
Review transactions and open-source materials to assess whether activity is a reportable predicate offense.
Document findings in narrative style format and prepare reports in a clear and concise manner.
Support the overall project team with continuous learning and leverage of knowledge.
Exercise judgment and discretion within sensitive casework to determine if action is required.
Follow established protocols to ensure the privacy of customer financial information.
Follow the Company’s and Client’s policies and procedures.
Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.
What you will need:
~1+ year of professional experience in the AML compliance field.
Knowledge of Financial Crime / AML / fraud, and operational procedures.
Speak and write English fluently.
Strong attention to detail and analytical skills.
Ability to work independently while maintaining a high standard of quality work.
Professional interpersonal, verbal, and written communication skills
Work from office in a Clean Desk policy environment
What would be nice to have:
Bachelor's degree from an accredited college or university
Experience with Microsoft Office Excel application.
What you will get:
- Office attendance bonus
#LI-LK1
#LI-Onsite
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:
Personal and professional growth opportunities
3 Additional Annual vacation days
New and innovative office space
Multicultural and young contemporary teams
Private health insurance and various discounts
About Guidehouse
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities 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 [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.
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.
Top Skills
What We Do
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies.
