Financial Crimes Compliance Manager Team Lead Guidehouse Managed Services
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Job Location:
Lewisville, TX - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Family:
Investigator
Travel Required:
Clearance Required:
What You Will Do:
Manage and supervise a team of Analysts and Senior Analysts 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.
Create and present quality deliverables that support essential project workstreams.
Provide guidance to analysts based on client expectations and prior subject matter experience.
Lead training efforts to ensure consistency and quality across the team through large and small group meetings and 1-on-1 discussions.
Consistently monitor the assigned team for effectiveness and efficiency and target areas of weakness.
Serve as performance manager for junior team members.
Other ad hoc project responsibilities as needed.
What You Will Need:
5 days in office requirement
5 years of relevant the areas of OFAC Sanctions Anti-Money Laundering and/or Financial Fraud Investigations.
Bachelors degree from an accredited college/university (Relevant experience may be substituted for formal education or advanced degree)
Strong leadership and time management skills.
Ability to manage and prioritize several tasks simultaneously and autonomously
Knowledge of Customer Due Diligence (CDD)/Know Your Customer (KYC) activities; experience with the preparation of investigative reports with exhibits; and familiarity managing law enforcement referrals and/or Suspicious Activity Report (SAR) filings.
Understanding of the legal corporate governance and regulatory environment related to the BSA and USA PATRIOT Act.
Strong written and verbal communication skills including developing presentations for different audiences (Client Stakeholders Senior Level Executives Guidehouse Leadership)
Ability to handle privileged and confidential information.
What Would Be Nice To Have:
CAMS certification.
Experience with AML risks associated with cryptocurrencies.
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 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 at 1- or 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:
Manager
Key Skills
- Electro Mechanical
- Instrument Maintenance
- Adobe Dreamweaver
- Document Control Management
- E-Commerce
About Company
Guidehouse is the only scaled advisory consultancy in the world to fully integrate commercial and public or government businesses within each of our industry segments because complex problems require both perspectives to address and outwit.
