Jobs and Careers
GU
Financial Crime, Fraud, and Investigative Services ("FFI") Advisory - Technology (full time)
GuidehouseNew York City, United Statesfull_timeVerifiedPosted 18 Jan 2024
💰 $155,000/yr($77,500/yr – $155,000/yr)
About the role
Job Family:
Technology Consulting
Travel Required:
Clearance Required:
This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within FFI - Technology.
FFI Technology is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future.
What You Will Do:
Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention solutions.
Work on technical projects that evaluate, test and review the supporting documentation for the selection and implementation of BSA/AML and sanctions technology solutions, including the selection of detection scenarios and determination of scenario thresholds and name matching algorithms.
Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis.
Identify the relationships among multiple sources and types of information to identify duplicates, understand data flow, interrogate data, and identify patterns.
Analyze and interpret historical financial, operational, and transactional data.
Prepare reports, written analyses, quantitative exhibits, and other client deliverable regarding project and/or results of work performed.
Maintain detailed working records reflecting assumptions, methodologies, and information sources employed during the performance of all analytical tasks.
Participate in client meetings to review results of work performed.
Maintain professional image within the company and project the same to those outside of the company.
What You Will Need:
Able and willing to relocate to either the NYC or DC area at own expense if not currently based there.
Able and willing to come into Guidehouse's NYC or DC office for internal meetings and work at clients' locations when required.
Be located a commutable distance from either Guidehouse's NYC or DC office and be willing and able to have a hybrid work arrangement (i.e., working both remotely from home and in the office when needed/depending on the engagement).
Able to travel as required based on engagements.
Minimum 1-2+ years of professional work experience.
Able to perform ad-hoc analysis in real time using T-SQL queries.
Experience developing complex functions and stored procedures.
Familiar with designing and working with database objects including tables, relationships, constraints, triggers and views.
In-depth knowledge of standard concepts, practices and procedures related to database management.
Ability to independently analyze and gather insights from data in real time.
Knowledge of statistical methods & scripting (SQL, Snowflake or Redshift); Python or R, PowerShell a plus.
Experience with visualization of data including Tibco Spotfire, Tableau, R, PowerPivot, PowerBI, Excel and others.
Processes to transform and load various structured data formats.
Bachelor’s degree from an accredited college/university.
Fluency in Microsoft SQL Server.
Experience analyzing and visualizing data.
Intellectual curiosity and the ability to ask probing, thoughtful questions and examine data from all angles/perspectives.
Able to manage several projects simultaneously and autonomously.
Strong conceptual as well as quantitative and qualitative analytical skills.
What Would Be Nice To Have:
Experience within financial services or financial technology (fintech) industry.
Experience in a management consulting/advisory company.
Solid programming skills related 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 vendors servicing the financial crimes market.
Experience with data science, machine learning, and statistics.
Data Loading and Transformation
Experience with developing SSIS packages.
Experience designing ETL processes
Apply for this role
Generate a tailored application kit with a matched cover letter, interview prep, and CV highlights — in under 60 seconds.
Apply Now →Generate Application KitFree account required — sign up in 30s