Managing Consultant - Sanctions and Screening Technology Specialist
Company: Guidehouse
Location: New York
Posted on: October 29, 2024
Job Description:
Job Family:Technology ConsultingTravel Required:Up to
50%Clearance Required:NoneWhat 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 technologyWhat You
Will Need:
- A Bachelor's degree is required
- Able and willing to come into Guidehouse's 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 Guidehouse's NY or DC officesThe annual salary
range for this position is $125,600.00-$188,400.00. Compensation
decisions depend on a wide range of factors, including but not
limited to skill sets, experience and training, security
clearances, licensure and certifications, and other business and
organizational needs.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
- Short-Term & Long-Term Disability
- Tuition Reimbursement, Personal Development, Certifications &
Learning Opportunities
- Employee Referral Program
- Corporate Sponsored Events & Community Outreach
- Care.com 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
bonusAbout GuidehouseGuidehouse is an Equal Employment Opportunity
/ Affirmative Action employer. All qualified applicants will
receive consideration for employment without regard to race, color,
national origin, ancestry, citizenship status, military status,
protected veteran status, religion, creed, physical or mental
disability, medical condition, marital status, sex, sexual
orientation, gender, gender identity or expression, age, genetic
information, 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 1-571-633-1711 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.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.
Keywords: Guidehouse, Bridgeport , Managing Consultant - Sanctions and Screening Technology Specialist, Professions , New York, Connecticut
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