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Investigator Analyst Level II at Guidehouse - ApplyBlast

Investigator Analyst Level II

Guidehouse

4 months ago

3.2 on Glassdoor

Chicago, IL, United States

Onsite

Full Time

Senior

0 applicants

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About this role

This role involves performing Anti-Money Laundering (AML) alert reviews and conducting meticulous analysis of suspicious financial activity across multiple jurisdictions. The analyst applies research techniques to assess customer profiles, document findings, and make determinations for potential Suspicious Activity Report (SAR) filings. Key duties include mitigating risks associated with financial crimes and ensuring adherence to industry standards and regulatory guidelines.

Responsibilities

Perform AML alert and case reviews to mitigate financial crime risks
Analyze complex information sets to determine suspicious activity
Assess customer profiles for adherence to Acceptable Use Policies
Document findings in case management systems and prepare updates
Make determinations for potential Suspicious Activity Report filings

Skills

Qualifications

Bachelor degreeCAMS CertificationICA Certification

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

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.