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Consultant Level I (Analyst) - Global Investigations & Compliance - Technology

Company: Guidehouse
Location: Lawrence
Posted on: June 25, 2022

Job Description:

Overview

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 12,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit .
Responsibilities

  • Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions.
  • Work on technical projects that evaluate, test and review the supporting documentation for the selection and implementation of BSA/AML and sanctions technology solutions, including the selection of detection scenarios and determination of scenario thresholds and name matching algorithms.
  • Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis.
  • Identify the relationships among multiple sources and types of information to identify duplicates, understand data flow, interrogate data, and identify patterns.
  • Analyze and interpret historical financial, operational, and transactional data.
  • Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.
  • Maintain detailed working records reflecting assumptions, methodologies, and information sources employed during the performance of all analytical tasks.
  • Participate in client meetings to review results of work performed.
  • Maintain professional image with internal and external clients.
    Qualifications

    Required:
    Bachelor's degree from an accredited college/university.1+ years of relevant experience.Fluency in programming languages, e.g. R, Python, etc.Able to perform ad-hoc data analysis in real time.Intellectual curiosity and the ability to ask probing, thoughtful questions and examine data from all angles/perspectives.Strong conceptual as well as quantitative and qualitative analytical skills.
    Preferred:
    Solid programming skills related to data processing and model building (including C#, C++, Python, Scala, Java etc.)Understanding of transactions data, e.g. SWIFT, Fedwire, ACH, SEPA.Able and willing to relocate to either NY or DC if not currently based there.
    Travel:
    Travel as required based on engagements.
    Additional Requirements

    The successful candidate must not be subject to employment restrictions from a former employer (such as a non-compete) that would prevent the candidate from performing the job responsibilities as described.
    Disclaimer

    About 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. -Rewards and BenefitsGuidehouse -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 InsurancePersonal and Family Sick Time & Company Paid HolidaysPosition may be eligible for a discretionary variable incentive bonusParental Leave and Adoption Assistance401(k) Retirement PlanBasic Life & Supplemental LifeHealth Savings Account, Dental/Vision & Dependent Care Flexible Spending AccountsShort-Term & Long-Term DisabilityTuition Reimbursement, Personal Development & Learning OpportunitiesSkills Development & CertificationsEmployee Referral ProgramCorporate Sponsored Events & Community OutreachEmergency Back-Up Childcare Program#LIRemote

Keywords: Guidehouse, New York , Consultant Level I (Analyst) - Global Investigations & Compliance - Technology, IT / Software / Systems , Lawrence, New York

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