Teams at Guidehouse

Reviews and investigates transaction-monitoring alerts, analyzing KYC/KYB data, customer activity, counterparties, geographies, and typologies. Conducts adverse-media and blockchain research, identifies suspicious activity, writes evidence-based case narratives, and supports SAR/STR recommendations. Applies AML policies and regulatory frameworks, escalates cases, meets quality and productivity targets, contributes to QA and process improvement, and maintains confidentiality and information-security standards.

Conduct end-to-end quality assurance for AML investigations across retail banking and crypto domains. Review risk profiling, transaction analysis, sanctions screening, suspicious activity identification, and case narratives for regulatory alignment. Perform QC audits, identify process gaps, coach analysts, deliver AML training, maintain quality dashboards and root-cause reports, and support calibration, process improvement, SOP updates, and audit readiness. Collaborate with operations, training, and client stakeholders while meeting productivity, turnaround-time, and quality SLAs.

Conduct end-to-end AML investigations for retail banking and crypto workflows. Gather information through internal systems, third-party tools, and open-source research; identify suspicious activity and risk indicators; document case findings and rationales; ensure compliance with AML policies and regulations; meet quality, productivity, and SLA targets; escalate discrepancies; and collaborate with team members and support functions.