Sanctions and Screening Technology Specialist
Sanctions and Screening Technology Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
$ 130000 - 216000
1 Vacancy
Job Description
Job Family:
Technology Consulting
Travel Required:
Clearance Required:
Please note that this job posting is for a proposal of a potential client and is not reflective of an awarded job. In addition we are only collecting resumes and interviewing based off the skillset and qualifications listed below.
What You Will Do:
Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth in financial crime compliance across both the public and commercial sectors and the individual would support in that effort.
Responsibilities include the following:
- Assist with financial crime compliance investigations and risk consulting engagements across financial service organizations and/or government agencies.
- Interfacing with Guidehouse and client resources across business teams.
- Assist in the development and production of reports presentations analyses memos and other client deliverables.
- Assist in the implementation calibration testing and validation of sanctions and watchlist screening technology
What You Will Need:
- A Bachelors degree is required
- Able and willing to come into Guidehouses offices for internal meetings and work at clients locations when required.
- Candidate must be local to Guidehouse offices.
- Minimum FIVE (5) years of experience with sanctions and watchlist screening technology.
- Deep understanding of sanctions and watchlist screening technology including how to calibrate test and validate screening technology.
- Direct experience with (e.g. implementing calibrating tuning testing) sanctions screening solutions e.g. Fircosoft Bridger HotScan ComplyAdvantage NetReveal Actimize WLF Neterium
- Report writing and deliverables preparation experience.
- Proficiency in MS PowerPoint MS Word and MS Excel.
- Ability to apply qualitative and quantitative skills to various engagements.
- Flexibility with respect to assigned tasks and engagements due to challenging deadlines changing deliverables and evolving task priorities.
- Strong work ethic eagerness to learn and motivation to succeed.
- Excellent presentation skills.
- Must be willing to travel. Travel requirements vary based on project and client needs.
What Would Be Nice To Have:
- Experience in financial crimes compliance outside of sanctions as well as a consulting background.
- Experience with various database constructs and analytics programs (e.g. SQL Access Python R Snowflake).
- Familiarity with payments (SWIFT Fedwire ACH/NACHA etc.) including the ISO20022 format
- Relevant certifications e.g. CAMS CGSS CFCS
- Being local to Guidehouses NY or DC offices
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
Parental Leave
401(k) Retirement Plan
Group Term Life and Travel Assistance
Voluntary Life and AD&D Insurance
Health Savings Account Health Care & Dependent Care Flexible Spending Accounts
Transit and Parking Commuter Benefits
ShortTerm & LongTerm Disability
Tuition Reimbursement Personal Development Certifications & Learning Opportunities
Employee Referral Program
Corporate Sponsored Events & Community Outreach
annual membership
Employee Assistance Program
Supplemental Benefits via Corestream (Critical Care Hospital Indemnity Accident Insurance Legal Assistance and ID theft protection etc.)
Position may be eligible for a discretionary variable incentive bonus
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.
If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting ator via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
