Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting. We help clients address their toughest challenges and navigate significant regulatory pressures with a focus on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that prepare our clients for future growth and success. The company has more than 10,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit: www.guidehouse.com.
Guidehouse is looking to hire an individual who can manage a multidisciplinary team of AML Compliance Investigators and Senior Investigators. The ideal candidate is someone with an AML Compliance career focus, experience leading teams and eagerness to learn and be intellectually challenged.
Responsibilities will include but are not limited to:
+ Manage and supervise teams of AML Compliance Analysts and Senior AML Compliance Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client.
+ Monitor and manage daily investigative workflow, controls, and results metrics for the team.
+ Assist in the preparation of weekly status information and provide support for internal as well as client updates.
+ Interact with the client regularly regarding team production and quality, process enhancements, identification of emerging trends, and other issues identified.
+ Create and present quality deliverables that sup
$57k-96k yearly est.