Senior Process Associate
Guidehouse(1 month ago)
About this role
This role at Guidehouse focuses on producing regulator-ready Suspicious Activity Reports (SARs) based on financial crime investigation outcomes. The position supports compliance objectives by ensuring timely, well-documented SAR submissions and alignment with quality standards while partnering with investigators and compliance stakeholders.
Required Skills
- SAR Drafting
- SAR Filing
- AML Compliance
- Narrative Writing
- Case Review
- Regulatory Timelines
- Typology Analysis
- Documentation
- Audit Trail
- Quality Assurance
+3 more
Qualifications
- Bachelor’s Degree
- CAMS
- CFE
- ICA
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.
View more jobs at Guidehouse →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Guidehouse
Similar Jobs
Remote AML Transaction Monitoring Investigator Analyst
Deutsche Bank(27 days ago)
Junior AML Analyst - AML Investigations
eBay(1 month ago)
Sr FCC Investigations Analyst
LendingClub(2 months ago)
Senior Analyst, AML Transaction Monitoring
Circle(2 months ago)
SAR Oversight Specialist
Barclays(1 month ago)
Enforcement and Reporting Analyst (Fraud Reporting)
Careers at Tide(1 month ago)