Guidehouse
Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | C
Guidehouse, Arlington, Virginia, United States, 22201
Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Consultant
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Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Consultant
role at
Guidehouse .
Overview Guidehouse is expanding its Financial Crimes, Risk and Compliance (FCRC) practice and seeks candidates with experience in financial crimes, fraud, consumer protection, risk management, and regulatory compliance. Responsibilities include supporting digital onboarding, KYC, transaction monitoring, sanctions, trade surveillance, anti-bribery & corruption, fraud investigations, enterprise risk management, compliance programs, regulatory change management, testing, and client reporting. The role involves developing client relationships, proposing solutions, and contributing to project execution across various banking and financial sectors.
Requirements
Bachelor's degree.
1-3+ years of relevant experience in financial crimes, risk, or compliance within financial services or consulting.
Knowledge of BSA/AML laws and consumer finance industry exposure.
Experience with risk assessments, controls, testing, and regulatory responses.
Strong communication skills and proficiency in Microsoft Office and SharePoint.
Ability to research emerging issues and adapt to changing priorities.
Willingness to travel as needed.
Preferred Qualifications
Master's degree.
Certifications like CAMS, CRCM, or CPA.
Knowledge of banking regulations, sanctions, fraud, and digital assets.
Experience with statistical analytics and working in professional services.
Additional Details
Seniority level: Entry level
Employment type: Full-time
Job function: Finance and Sales
Industries: Hospitals and Health Care, Non-profit, Government
Location and Compensation Washington, DC | $91,000 - $95,000 annually
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Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Consultant
role at
Guidehouse .
Overview Guidehouse is expanding its Financial Crimes, Risk and Compliance (FCRC) practice and seeks candidates with experience in financial crimes, fraud, consumer protection, risk management, and regulatory compliance. Responsibilities include supporting digital onboarding, KYC, transaction monitoring, sanctions, trade surveillance, anti-bribery & corruption, fraud investigations, enterprise risk management, compliance programs, regulatory change management, testing, and client reporting. The role involves developing client relationships, proposing solutions, and contributing to project execution across various banking and financial sectors.
Requirements
Bachelor's degree.
1-3+ years of relevant experience in financial crimes, risk, or compliance within financial services or consulting.
Knowledge of BSA/AML laws and consumer finance industry exposure.
Experience with risk assessments, controls, testing, and regulatory responses.
Strong communication skills and proficiency in Microsoft Office and SharePoint.
Ability to research emerging issues and adapt to changing priorities.
Willingness to travel as needed.
Preferred Qualifications
Master's degree.
Certifications like CAMS, CRCM, or CPA.
Knowledge of banking regulations, sanctions, fraud, and digital assets.
Experience with statistical analytics and working in professional services.
Additional Details
Seniority level: Entry level
Employment type: Full-time
Job function: Finance and Sales
Industries: Hospitals and Health Care, Non-profit, Government
Location and Compensation Washington, DC | $91,000 - $95,000 annually
#J-18808-Ljbffr