About the company
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Job Summary
What You Will Do:
šPerforming Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
šApplying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
šApplying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
šConducting an end-to-end and meticulous review of potential illegal or suspicious activity;
šCompleting time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and countries;
šAssessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
šDocumenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers / Team Leads as appropriate
šMaking determinations in addition to drafting and filing Suspicious Activity Reports (SAR).
šExecuting and delivering high quality work product, functioning both independently and in a collaborative setting with a focus on client satisfaction.
šLearning client procedures, systems, and processes and adhering to client requirements.
What You Will Need:
š2+ years of relevant experience šMinimum education required is High School Diploma/GED šAbility to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. šExperience composing Suspicious Activity Reports.
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