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Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Consultant
Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | ConsultantGuidehouse • Arlington, VA, US
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Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Consultant

Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Consultant

Guidehouse • Arlington, VA, US
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Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Consultant

Join to apply for the 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 Financial • Arlington, VA, US