Financial Crimes Compliance Manager II- Guidehouse Managed Services

Guidehouse(30 days ago)

Texas, San Antonio, TXOnsiteFull TimeManager$108,609 - $143,469 (estimated)Compliance

About this role

Manager-level role within Guidehouse’s Investigator job family focused on supporting regulatory compliance and financial crime programs related to BSA/AML, OFAC, and KYC. The position works with client stakeholders and internal teams to uphold program standards and quality across project engagements. The role is based in-office and part of Guidehouse’s consulting practice.

View Original Listing

Required Skills

Team Management
Quality Assurance
OFAC
AML
KYC
CDD
EDD
Fraud Investigation
Training
Reporting

+4 more

Qualifications

Bachelor's Degree
CAMS

About Guidehouse

guidehouse.com

Guidehouse 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.

View more jobs at Guidehouse →