Financial Crime, Fraud, and Investigative Services (“FFI”)Advisory – Technology (full time)


Job Family: Technology Consulting Travel Required: Upto 25% Clearance Required: None – This requisition has been postedfor the purpose of pipelining building relationships with qualifiedcandidates in order to potentially hire them into future openingswithin FFI – Technology. – FFI Technology is currently proactivelygathering and engaging candidates of interest and will then be ableto match them with positions that become available in the future.What You Will Do: – Work on technical teams that guide clientsthrough the selection, implementation, testing, andcalibration/tuning of financial crime compliance technologysolutions, covering transaction monitoring, sanctions compliance,KYC/CDD, blockchain analysis, and fraud prevention solutions. -Work on technical projects that evaluate, test and review thesupporting documentation for the selection and implementation ofBSA/AML and sanctions technology solutions, including the selectionof detection scenarios and determination of scenario thresholds andname matching algorithms. – Identify, research, and organizeelectronic information to assess the appropriateness andsufficiency of data to facilitate effective analysis. – Identifythe relationships among multiple sources and types of informationto identify duplicates, understand data flow, interrogate data, andidentify patterns. – Analyze and interpret historical financial,operational, and transactional data. – Prepare reports, writtenanalyses, quantitative exhibits, and other client deliverableregarding project and/or results of work performed. – Maintaindetailed working records reflecting assumptions, methodologies, andinformation sources employed during the performance of allanalytical tasks. – Participate in client meetings to reviewresults of work performed. – Maintain professional image within thecompany and project the same to those outside of the company. WhatYou Will Need: – Able and willing to relocate to either the NYC orDC area at own expense if not currently based there. – Able andwilling to come into Guidehouse’s NYC or DC office for internalmeetings and work at clients’ locations when required. – Be locateda commutable distance from either Guidehouse’s NYC or DC office andbe willing and able to have a hybrid work arrangement (i.e.,working both remotely from home and in the office whenneeded/depending on the engagement). – Able to travel as requiredbased on engagements. – Minimum 1-2+ years of professional workexperience. – Able to perform ad-hoc analysis in real time usingT-SQL queries. – Experience developing complex functions and storedprocedures. – Familiar with designing and working with databaseobjects including tables, relationships, constraints, triggers andviews. – In-depth knowledge of standard concepts, practices andprocedures related to database management. – Ability toindependently analyze and gather insights from data in real time. -Knowledge of statistical methods & scripting (SQL, Snowflake orRedshift); Python or R, PowerShell a plus. – Experience withvisualization of data including Tibco Spotfire, Tableau, R,PowerPivot, PowerBI, Excel and others. – Processes to transform andload various structured data formats. – Bachelor’s degree from anaccredited college/university. – Fluency in Microsoft SQL Server. -Experience analyzing and visualizing data. – Intellectual curiosityand the ability to ask probing, thoughtful questions and examinedata from all angles/perspectives. – Able to manage severalprojects simultaneously and autonomously. – Strong conceptual aswell as quantitative and qualitative analytical skills. What WouldBe Nice To Have: – Experience within financial services orfinancial technology (fintech) industry. – Experience in amanagement consulting/advisory company. – Solid programming skillsrelated to data processing and model building (such as C#, C++,Java, Scala, R and Python) – Understanding of transactions data,e.g. SWIFT, Fedwire, ACH, SEPA. – Experience with software vendorsservicing the financial crimes market. – Experience with datascience, machine learning, and statistics. – Data Loading andTransformation – Experience with developing SSIS packages. -Experience designing ETL processes to transform and load variousstructured data formats. – Previous BSA/AML and Sanctions systemsanalytics experience including creating and reviewing data models;calibrating/tuning BSA/AML and Sanctions systems; developing,reviewing, and validating data/process flows; reviewing supportingdocumentation for thresholds, detection scenario selection andmatching algorithms; and performing tests and reviews of detectionscenario functionality. The annual salary range for this positionis $77,500.00-$155,000.00. Compensation decisions depend on a widerange of factors, including but not limited to skill sets,experience and training, security clearances, licensure andcertifications, and other business and organizational needs. WhatWe Offer: Guidehouse offers a comprehensive, total rewards packagethat includes competitive compensation and a flexible benefitspackage that reflects our commitment to creating a diverse andsupportive workplace. Benefits include: – Medical, Rx, Dental &Vision Insurance – Personal and Family Sick Time & Company PaidHolidays – Position may be eligible for a discretionary variableincentive bonus – Parental Leave and Adoption Assistance – 401(k)Retirement Plan – Basic Life & Supplemental Life – HealthSavings Account, Dental/Vision & Dependent Care FlexibleSpending Accounts – Short-Term & Long-Term Disability – StudentLoan PayDown – Tuition Reimbursement, Personal Development &Learning Opportunities – Skills Development & Certifications -Employee Referral Program – Corporate Sponsored Events &Community Outreach – Emergency Back-Up Childcare Program – MobilityStipend About Guidehouse Guidehouse is an Equal EmploymentOpportunity / Affirmative Action employer. All qualified applicantswill receive consideration for employment without regard to race,color, national origin, ancestry, citizenship status, militarystatus, protected veteran status, religion, creed, physical ormental disability, medical condition, marital status, sex, sexualorientation, gender, gender identity or expression, age, geneticinformation, or any other basis protected by law, ordinance, orregulation. Guidehouse will consider for employment qualifiedapplicants with criminal histories in a manner consistent with therequirements of applicable law or ordinance including the FairChance Ordinance of Los Angeles and San Francisco. If you havevisited our website for information about employment opportunities,or to apply for a position, and you require an accommodation,please contact Guidehouse Recruiting at 1-571-633-1711 or via emailat All information youprovide will be kept confidential and will be used only to theextent required to provide needed reasonable accommodation.Guidehouse does not accept unsolicited resumes through or fromsearch firms or staffing agencies. All unsolicited resumes will beconsidered the property of Guidehouse and Guidehouse will not beobligated to pay a placement fee.

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