Guidehouse
Richardson, TX, USA
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity. Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction Monitoring: Conducting an end-to-end and meticulous review of potential illegal or suspicious...