Financial Crime, Fraud, and Investigative Services (“FFI”) Advisory – Technology (full time)

Job Opportunity: Technology Consulting

At Guidehouse, we value diversity and inclusion. We are looking for talented individuals from all backgrounds, including the elderly, refugees, people with disabilities (both visible and invisible), LGBTQIA+ individuals, veterans, and more. We are currently building our pipeline of qualified candidates for future openings in our FFI-Technology team.

About The Role

• Join technical teams to guide clients in selecting, implementing, testing, and calibrating financial crime compliance technology solutions.
• Evaluate and review documentation for BSA/AML and sanctions technology solutions.
• Organize and analyze electronic data for effective analysis.
• Interpret historical financial and transactional data.
• Prepare reports and deliverables for clients.

Requirements

• Willingness to relocate to either the NYC or DC area at your own expense, if not currently based there.
• Ability to come into Guidehouse’s NYC or DC office for meetings and work at clients’ locations as needed.
• Able to have a hybrid work arrangement, including remote work and in-office work.
• Flexibility to travel as required for engagements.
• Minimum 1-2+ years of professional work experience.
• Strong skills in T-SQL queries and complex functions.
• Knowledge of database management and statistical methods.
• Experience with data visualization tools and processes.
• Bachelor’s degree from an accredited college/university.

Preferred Qualifications

• Experience in the financial services or fintech industry.
• Prior experience in a management consulting/advisory company.
• Programming skills in C#, C++, Java, Scala, R, or Python.
• Understanding of transactions data, such as SWIFT, Fedwire, ACH, SEPA.
• Familiarity with software vendors servicing the financial crimes market.
• Knowledge of data science, machine learning, and statistics.
• Experience with data loading and transformation using SSIS packages.
• Previous experience in BSA/AML and Sanctions systems analytics.

The annual salary range for this position is $77,500.00-$155,000.00. Compensation decisions are based on various factors such as skills, experience, certifications, and organizational needs.

What We Offer

Guidehouse offers a comprehensive total rewards package, including competitive compensation and flexible benefits, to create a diverse and supportive workplace. Our benefits include:

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Potential for a performance-based incentive bonus
• Parental Leave and Adoption Assistance
• 401(k) Retirement Plan
• Life and Disability Insurance
• Education Assistance and Professional Development
• Employee Referral Program
• Corporate Sponsored Events & Community Outreach
• Emergency Back-Up Childcare Program
• Mobility Stipend

About Guidehouse

At Guidehouse, we are an equal opportunity employer committed to creating a diverse and inclusive workplace. We value individuals regardless of their race, color, national origin, religion, gender identity or expression, age, genetic information, disability, sexual orientation, veteran status, or any other characteristic protected by law.

If you require any accommodations during the application process, please contact Guidehouse Recruiting at 1-571-633-1711 or email [email protected]. We are here to support you.

Please note that we do not accept unsolicited resumes from search firms or staffing agencies. Any unsolicited resumes received will be considered the property of Guidehouse.