Senior process associate Sanctions

Job Family:

Travel Required:

Clearance Required:

What You Will Do:

• Review investigate and disposition sanctions screening alerts across customer onboarding transaction monitoring and payment screening workflows.
• Conduct thorough name and entity matching analysis against OFAC UN EU OFSI and other applicable sanctions lists.
• Perform enhanced due diligence (EDD) on high-risk alerts including ownership and control analysis for potential sanctions evasion.
• Draft clear and well-documented disposition memos supporting true match escalations or false positive closures.
• Escalate confirmed or potential sanctions hits to the Sanctions Manager and Legal/Compliance for further action.
• Assist in filing SARs and other regulatory reports as required in connection with sanctions-related findings.
• Provide mentorship and quality review support to junior analysts on the sanctions review team.
• Contribute to the development and maintenance of sanctions procedures job aids and training materials.
• Participate in periodic testing audits and regulatory examinations including preparation of supporting documentation.
• Stay current with regulatory developments across major sanctions programs (OFAC UN EU UK APAC) and communicate relevant changes to the team.

What You Will Need:

• 35 years of experience in sanctions compliance AML or financial crime within a bank financial institution or consulting firm.
• Solid working knowledge of OFAC regulations SDN list and key global sanctions regimes (EU UN UK OFSI APAC).
• Experience using sanctions screening platforms (e.g. Fircosoft Bridger World-Check Dow Jones LexisNexis).
• Strong analytical and investigative skills with a high attention to detail.
• Ability to make independent risk-based decisions and clearly articulate reasoning in written dispositions.
• Excellent written and verbal communication skills.
• Proficiency with case management systems and MS Office tools.

What Would Be Nice To Have:

• Experience in FinTech / Crypto exchanges / Payment gateways
• Must have a bachelors degree in any stream from a recognized university
• CAMS CGSS or equivalent compliance certification.
• Experience with payments sanctions screening (SWIFT wire ACH or crypto).
• Familiarity with beneficial ownership analysis and corporate structure research.
• Prior experience supporting regulatory exams or internal audits.
• Exposure to sanctions in emerging areas such as virtual assets trade finance or correspondent banking.

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.

About Guidehouse

Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

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