Investigator Analyst Level II (full time) - Guidehouse Managed Services, LLC
Company: Guidehouse
Location: Dallas
Posted on: January 26, 2023
Job Description:
Job Family:
Investigator
Travel Required:
None
Clearance Required:
None
What You Will Do:
Responsibilities primarily include AML transaction monitoring and
research of customers deemed to be "high risk" by our various
financial institution clients as required by their respective
Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) programs.
The Investigator Analyst II will also be expected to:
- 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.
- Conduct an end-to-end and meticulous review of potentially
illegal or suspicious activity, leading to an escalation and/or a
Suspicious Activity Report (SAR) file recommendation.
- 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.
- Compare and contrast common business entity types and determine
if the transactions and pattern fit what's expected for that type
of customer.
- 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. Bank Secrecy Act, USA PATRIOT Act,
etc.), as well as adhering to company policies and procedures and
client requirements.
- Pay attention and respond to email communication in a
professional and timely manner.
- Attend and actively participate in required company and client
training courses.
- Accurately record time and workflow progress on a daily
basis.
- Have the capacity to adapt to different emerging and shifting
priorities depending on the project and client needs.What You Will
Need:
- Must be in the Dallas-Fort Worth area and a commutable distance
from Guidehouse's Lewisville, TX office. Will be expected to work
from the office at least 2-3 days each week.
- 3-4+ years' experience assessing and reviewing system generated
and manual AML alerts and/or escalations/SAR write-ups for
potentially suspicious activity.
- Experience working with manual and system generated
alerts/cases for the detection of potentially suspicious
activity.
- 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 oral and written communication skills.
- Strong data analysis, problem solving, and organizational
skills.
- Ability to multi-task, work independently and as part of a
team, and establish cooperative and collaborative working
relationships.
- A demonstrable willingness to work more than 40 hours when
needed.What Would Be Nice To Have:
- Bachelor's Degree or Associate's Degree.
- ACAMS, CFE, or similar professional certifications.
- Advanced/Expert Excel Skills.
- Bilingual Communication Skills.
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:
- 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 About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action
employer. 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.
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- 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.
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.
Keywords: Guidehouse, Dallas , Investigator Analyst Level II (full time) - Guidehouse Managed Services, LLC, Professions , Dallas, Texas
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