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Investigator at Guidehouse - ApplyBlast

Investigator

Guidehouse

25 days ago

3.2 on Glassdoor

San Antonio, Texas, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The Investigator role involves performing AML alert and case reviews to mitigate financial crime risks and suspicious activity. The position requires applying research and analytic techniques to assess customer profiles and transaction data for compliance with industry standards and regulations. The role includes documenting findings, preparing updates, and making determinations for potential Suspicious Activity Report filings.

Responsibilities

Perform AML alert and case reviews to mitigate financial crime risks
Conduct end-to-end analysis of suspicious activity across multiple jurisdictions
Document findings and prepare Suspicious Activity Report filings

Skills

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.