FAQs
What is the primary role of a Process Associate in this position?
The primary role involves analyzing customer transactions for evidence of money laundering, fraud, or other illegal activities, conducting research, documenting findings, and performing due diligence file reviews.
What qualifications are required for this job?
Candidates must have 1+ years of experience working with a financial institution or global bank in AML compliance and regulatory functions.
What specific skills are necessary for a Process Associate?
Strong analytical skills, proficiency in Microsoft Excel and Word, good English comprehension and communication skills, the ability to multi-task, and experience in detecting financial crime red flags are necessary.
Will there be opportunities for overtime or extended shifts?
Yes, there is a willingness to work extended shifts, weekends, holidays, and night shifts as required by project goals.
Is prior experience in AML compliance functions preferred?
Yes, experience in AML compliance functions, particularly in Transaction Monitoring and Due Diligence, is preferred.
How will performance be documented and communicated?
Findings will be documented in a narrative format using a case management system, and updates will be prepared for Project Managers or Team Leads as appropriate.
Is training provided for this role?
Yes, the ability to quickly learn new skills and subject matter is required, indicating that training will be provided as part of the onboarding process.
Do we support workplace diversity?
Yes, Guidehouse is committed to creating a diverse and supportive workplace, and they are an Equal Employment Opportunity/Affirmative Action employer.
Are there opportunities for career advancement in this role?
The job description indicates a highly motivated and driven attitude is expected, which can lead to career advancement opportunities within the organization.
What type of benefits does Guidehouse offer?
Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package.