Partner at Guidehouse leading Financial Crimes, Risk & Compliance consulting. Driving client relationships, business development, and strategic growth for financial services industry.
About the role
- Global Financial Crimes Manager responsible for red flags management and compliance in financial institutions. Ensuring adherence to AML regulations and providing expert guidance to teams in a large financial organization.
Responsibilities
- Manage the intake, evaluation, and classification of AML red flags, ensuring coverage of customer, product, geographic, and transactional risk dimensions.
- Interpret and translate regulatory guidance, advisories, enforcement actions, and industry best practices (e.g., FinCEN, FATF, OFAC, OCC, DOJ) into actionable requirements.
- Maintain and continuously update the enterprise red flag inventory, ensuring it reflects emerging risks and aligns with regulatory expectations.
- Provide expert interpretation and advisory support to investigators, operations teams, and risk managers regarding the application of red flags in day-to-day monitoring and decision-making.
- Collaborate with policy, standards, and model development teams to embed red flags into surveillance, transaction monitoring, due diligence, and risk assessments.
- Develop clear, practical guidance and materials for use across the three lines of defense, including training content and awareness sessions.
- Prepare analysis and documentation to support regulatory examinations, audits, and internal reviews focused on red flag governance and effectiveness.
- Proactively identify and assess emerging trends, typologies, and financial crime risks to recommend adjustments to program coverage.
Requirements
- Minimum of seven years of relevant experience - BSA/AML or financial crimes experience within a large financial institution or regulatory agency
- Bachelor’s degree
- In-depth knowledge of U.S. and international AML regulations, including FinCEN advisories, FFIEC Manual, FATF recommendations, and enforcement trends
- Demonstrated expertise in identifying, interpreting, and applying AML red flags across financial products, services, and channels
- Strong research and analytical skills with ability to synthesize complex regulatory expectations into practical, risk-based guidance
- Excellent written and verbal communication skills, capable of drafting clear policies, procedures, and presentations for senior audiences
- Ability to manage multiple priorities with accuracy, detail, and timeliness in a fast-paced environment
- Knowledge of anti-money laundering (AML) and related AML legislation.
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support to help employees make an impact and contribute to sustainable growth.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Manager in AML Financial Intelligence Unit conducting investigations and mentoring team members. Overseeing compliance with regulatory requirements in the Canadian banking environment.
AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
Financial Crimes Analyst investigating financial risks and supporting AML compliance for Wayflyer. Collaborating on due diligence and ensuring proper record - keeping in a hybrid work environment.
Director leading KYC Operations teams in Capital One’s Retail Bank Operations organization. Overseeing regulatory compliance, process improvement, and team performance in a financial services environment.
AML Data Integration & Oversight Leader at U.S. Bank overseeing data integrity in financial services. Leading cross - functional teams to modernize AML data oversight solutions.
KYC/AML Officer at Ezypay ensuring compliance with APAC market regulations while providing customer support and managing operational risks.
Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
VP, BSA/AML Governance overseeing compliance processes within financial services at Synchrony. Responsible for governance framework, reporting, and collaboration with leadership teams.
AML Analyst handling compliance responsibilities for Fanatics, a leading global digital sports platform. Conducting investigations and ensuring adherence to AML regulations and policies.