AML Case Investigator (full time) - Guidehouse Managed Services, LLC
Posted on: January 15, 2022
Guidehouse is a leading global provider of consulting services to
the public and commercial markets with broad capabilities in
management, technology, and risk consulting. We help clients
address their toughest challenges and navigate significant
regulatory pressures with a focus 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 prepare our clients
for future growth and success. The company has more than 10,000
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. For more information, please visit:
The responsibilities of the AML Case Investigator will include, but
are not limited to:
- Performing AML alert/case reviews, seeking to mitigate risks
associated to financial crimes and suspicious activity.
- Applying research and analytic techniques to digest complex
information sets to make logical and adequately supported
determinations in regard to unusual and potentially suspicious
- Applying consistent and well-documented analysis consistent with
industry standards to ensure success in the following daily efforts
of Transaction Monitoring:
o Conducting an end-to-end and meticulous review of potential
illegal or suspicious activity;
o Completing a time-sensitive and meticulous analysis of each
instance of potential Money Laundering activity and/or suspicious
financial activity potentially across multiple jurisdictions and
o Assessing of customer profiles and client data to identify
whether activity is consistent with expected transactional
o Documenting findings in narrative style format, in a transaction
monitoring case management system and prepare updates to Project
Managers / Team Leads as appropriate; and
o Making determinations and drafting potential SAR filings.
- Bachelor 's degree from an accredited college/university.
- Experience with AML risks associated with consumer banking.
- CAMS certification.
- 1+ years of experience assessing and reviewing system generated
and manual AML alerts and/or escalations/SAR write-ups for
potentially suspicious activity.
- Knowledge of US reporting requirements as it relates to
suspicious activity reports and cash transaction activity.
- 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.
- Transaction analysis skills related to international wires,
corresponding banking, cash, and check activity.
- Solid Excel skills.
- The ability to excel within a team environment and
- Effective oral and written communication skills.
This role is available virtually from the Eastern or Central time
The successful candidate must not be subject to employment
restrictions from a former employer (such as a non-compete) that
would prevent the candidate from performing the job
responsibilities as described.
Due to our contractual requirements and an Executive Order from the
White House, every federal government employee and onsite federal
contractor will be asked to attest to their vaccination status. In
the interest of health and safety during the continued
unprecedented COVID-19 pandemic, anyone who does not attest to
being fully vaccinated will be required to follow CDC guidelines
which may include (subject to specific contractual requirements):
wearing a mask on the job no matter their geographic location,
physically distancing from all other employees and visitors,
complying to any screening testing requirements. This requirement
will apply to Guidehouse employees who work onsite for the federal
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
1-571-633-1711 or via email at -
RecruitingAccommodation@guidehouse.com . 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.
Rewards and Benefits
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
This position may be eligible for a discretionary variable
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life Voluntary Life Insurance
Health Savings Account, Dental/Vision & Dependent Care Flexible
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Keywords: Guidehouse, Cary , AML Case Investigator (full time) - Guidehouse Managed Services, LLC, Other , Angier, North Carolina
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