Transaction Monitoring Investigator

Guidehouse

5d onsite
Aml alert/case reviews
Research and analytic techniques
End-to-end meticulous review
Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity

Job Summary

  • Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
  • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity across multiple jurisdictions and countries.
  • Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package.

Matching Summary

Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.

Skills & Requirements

Must-have

  • AML alert/case reviews
  • research and analytic techniques
  • end-to-end meticulous review
  • time-sensitive analysis
  • customer profile assessment
  • documenting findings narrative style
  • Suspicious Activity Report filings

Nice-to-have

  • OSINT Techniques
  • remediate compliance alerts
  • research analyze recommend solutions
  • end to end understanding of operations

Key Requirements

  • Bachelor degree and minimum 1+ years experience
  • Knowledge of applicable laws regulations guidelines
  • Experience with manual and system generated alerts
  • Ability to assess risks and identify deviations
  • Knowledge of reporting requirements
  • Ability to detect and mitigate red flags
  • Solid Excel Skills

Work Rights

Not specified

Tailored Resume

Cover Letter