Sanctions and Screening Technology Specialist
| Company | Guidehouse |
|---|---|
| Location | Boston, MA, USA, Austin, TX, USA, McLean, VA, USA, Chicago, IL, USA, New York, NY, USA |
| Salary | $130000 – $216000 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Senior |
Requirements
- A Bachelor’s degree is required
- 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.
Responsibilities
- 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 technology
Preferred Qualifications
- 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 offices