Financial Crimes Compliance Manager - Guidehouse Managed Services
Guidehouse(1 month ago)
About this role
Manager-level role in Guidehouse’s Investigator job family focused on financial crime and regulatory compliance for client engagements. The position supports adherence to BSA/AML/OFAC frameworks and ensures high-quality, compliant deliverables and reporting for clients.
Required Skills
- Team Management
- Quality Assurance
- Regulatory Compliance
- AML
- OFAC
- KYC
- CDD
- EDD
- Transaction Monitoring
- Fraud Investigations
+6 more
Qualifications
- Bachelor's Degree
- CAMS (Preferred)
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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