Consumer Transaction Monitoring Investigator
Guidehouse(1 month ago)
About this role
Guidehouse is hiring an AML Transaction Monitoring Analyst within its investigator job family. The role focuses on reviewing alerts and cases to support financial crime compliance efforts across multiple jurisdictions. This position is based in an office setting with no travel or security clearance required.
Required Skills
- Anti-Money Laundering
- Transaction Monitoring
- Alert Review
- Case Review
- SAR Filing
- SAR Writing
- KYC
- OFAC Screening
- Risk Assessment
- Fraud Detection
+6 more
Qualifications
- Bachelor Degree
- CAMS
- ICA Certification
About Guidehouse
guidehouse.comGuidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.
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