Consumer Transaction Monitoring Investigator

Consumer Transaction Monitoring Investigator page is loaded## Consumer Transaction Monitoring Investigator locations:
US - TX, San Antonio:
US - TX, Lewisville time type:
Full time posted on:
Posted Todayjob requisition :
35138
** Job Family:
** Investigator
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* Travel Required:

** None
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* Clearance Required:

** None
* * What You Will Do****:
** The responsibilities of the Analyst will include, but are not limited to:
* Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
* Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
* Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:  + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;  + Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;  + Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;  

+ Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and  + Make determinations for potential Suspicious Activity Report (SAR) filings.
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* What You Will Need:

*** 5 days in office requirement.
* Bachelor degree and minimum 2+ years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant experience may be substituted for formal education or advanced degree.
* Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
* Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
* Ability to assess risks and identify deviations.
* Knowledge of reporting requirements as it relates to suspicious activity reports and transaction activity.
* Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
* Solid Excel Skills.
** What Would Be Nice To Have:
*** 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
* CAMS or ICA certification.
* Experience with OSINT (Open Source Intelligence) Techniques.
* End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media.
* Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
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* What We Offer:

** Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:
* Medical, Rx, Dental & Vision Insurance
* Personal and Family Sick Time & Company Paid Holidays
* Position may be eligible for a discretionary variable incentive bonus
* Parental Leave
* 401(k) Retirement Plan
* Basic Life & Supplemental Life
* Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
* Short-Term & Long-Term Disability
* Tuition Reimbursement, Personal Development & Learning Opportunities
* Skills Development & Certifications
* Employee Referral Program
* Corporate Sponsored Events & Community Outreach
* Emergency Back-Up Childcare Program
** About Guidehouse
** Guidehouse is an Equal…