Guidehouse

Financial Crimes Compliance Manager II- Guidehouse Managed Services

Guidehouse

2 months ago
Texas
Onsite
Full Time
Manager
0 applicants
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Guidehouse
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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.

Skills

Qualifications

Bachelor's DegreeCAMS
Guidehouse

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.

About Guidehouse

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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