Guidehouse · 20 hours ago
Financial Crimes Compliance Manager - Guidehouse Managed Services
US - TX, San Antonio
Full-time
Onsite
Senior Level
6+ years expGuidehouse is a leading consulting firm focused on providing innovative solutions to complex challenges. They are seeking a Financial Crimes Compliance Manager to oversee a team executing regulatory compliance and financial crime-related functions, including Anti-Money Laundering and fraud investigations.
AdviceConsultingManagement Consulting
Responsibilities
Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our client
Oversee team performance regarding production and quality of project resources which can range from Team Leads, QA’s and Senior Analysts/Analysts
Understand client processes, guidance, and expectations. Clearly articulate guidance to team based on client expectations and prior subject matter experience
Lead initial and ongoing training efforts to ensure consistency and quality through large and small group meetings and 1-on-1 discussions
Coaching, training, and operational alignment across the project
Perform quality assurance reviews of teams’ work product in accordance with client QA expectations, including oversight of Team Lead and QA review processes and output. Accurately and thoroughly assess teams’ work product quality and leveraging practices consistent with industry standards to provide coaching and constructive feedback to team to ensure quality decisions and appropriate review of potential illegal activity
Monitor and manage work queues across processes and prioritize assignments to minimize operational impact. Oversee and manage alert/case assignments as required
Monitor, manage and communicate production metrics on and individual and team level across project resources
Assist in the preparation of internal and client-facing status updates regarding team performance, incorporating relevant key performance indicators. Assist with analyzing and providing context to the reporting data
Lead root cause analyses and remediation efforts, as necessary
Interact with the client regularly regarding team production and quality, process enhancements, identification of emerging trends, and other issues identified
Create and present quality deliverables that support essential project workstreams
Serve as performance manager for Team Leads, QA’s and/or Senior Analysts/Analysts
Assist in the interviewing and hiring process for new team members
Manage and implement additional project responsibilities such as onboarding and offboarding, system access, etc
Keep abreast of regulatory requirements and industry practices
Qualification
Required
Bachelor's degree from an accredited college/university and a minimum of 6 years relevant experience (Relevant experience may be substituted for formal education or advanced degree)
5 days a week in the office is required
Ability to manage and prioritize several tasks simultaneously and autonomously
Experience managing teams and performance with expertise in delivering clear, constructive feedback and driving both individual and team performance
Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, Financial Fraud Investigations, and/or other regulatory compliance areas
Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act as well as knowledge of industry practices for operationalizing controls
Strong written and verbal communication skills including developing presentations for different audiences (Client Stakeholders, Senior Level Executives, Guidehouse Leadership)
Strong proficiency in Microsoft Excel and other Microsoft Suite Products
Ability to quickly learn and adapt to new policies, procedures, and vendor systems
Ability to handle privileged and confidential information
A demonstrable willingness to work more than 40 hours when needed
Preferred
CAMS certification
End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD
Project management and client relations experience
Training and mentorship experience
Benefits
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Company
Guidehouse
Guidehouse offers consulting services for public and commercial markets with expertise in management, technology, and risk consulting.
10001+ employees
Funding
Current Stage
Late StageTotal Funding
$0.75MKey Investors
Mission Daybreak
2023-11-06Acquired
2023-02-16Grant· $0.75M
Leadership Team
Scott McIntyre
Chairman and CEO
Alicia Harkness
Partner
Recent News
Washington Technology
2026-01-16
Washington Technology
2026-01-09
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