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Investigator Analyst, Level II
Location
Illinois
Posted
4 days ago
Salary
$59K - $98K / year
Seniority
Mid Level
Job Description
Investigator Analyst, Level II
Guidehouse
• 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. • Make determinations for potential Suspicious Activity Report (SAR) filings.
Job Requirements
- Bachelor degree and minimum 2+ years of relevant experience in Transaction Monitoring.
- Relevant experience may be substituted for formal education or advanced degree.
- Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, Crypto, Blockchain, 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.
- 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity is a plus.
- CAMS or ICA certification is a plus.
- Experience with OSINT (Open Source Intelligence) Techniques is a plus.
Benefits
- 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
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