Senior Consultant Technology - (Financial Crimes, Fraud, and Investigative Services)

Guidehouse • New York, NY

401d • $109,100 - $163,700

About The Position

The position involves working on technical teams that assist clients in selecting, implementing, testing, and calibrating financial crime compliance technology solutions. The role focuses on areas such as transaction monitoring, sanctions compliance, KYC/CDD, blockchain analysis, and fraud prevention. The candidate will engage in evaluating and testing BSA/AML and sanctions technology solutions, analyzing data, preparing reports, and participating in client meetings while maintaining a professional image.

Requirements

• Minimum three (3) years of experience in financial services or fintech industry.
• Willingness to relocate to NYC or DMV area at own expense if not currently based there.
• Ability to work in a hybrid arrangement, both remotely and in the office as needed.
• Proficiency in performing ad-hoc analysis using T-SQL queries.
• Experience developing complex functions and stored procedures.
• Familiarity with database objects including tables, relationships, constraints, triggers, and views.
• In-depth knowledge of database management concepts and practices.
• Ability to independently analyze and gather insights from data in real time.
• Knowledge of statistical methods and scripting languages (SQL, Snowflake, Redshift); Python or R, PowerShell is a plus.

Nice To Haves

• Bachelor's degree in a relevant field.
• Experience in a management consulting/advisory company.
• Solid programming skills related to data processing and model building (C#, C++, Java, Scala, R, Python).
• Understanding of transaction data (SWIFT, Fedwire, ACH, SEPA).
• Experience with software vendors in the financial crimes market.
• Experience in data science, machine learning, and statistics.
• Experience with data visualization tools (Tibco Spotfire, Tableau, R, PowerPivot, PowerBI, Excel).
• Fluency in Microsoft SQL Server.

Responsibilities

• Guide clients through the selection, implementation, testing, and calibration of financial crime compliance technology solutions.
• Evaluate, test, and review documentation for BSA/AML and sanctions technology solutions.
• Identify and organize electronic information to assess data sufficiency for effective analysis.
• Analyze relationships among multiple data sources to identify duplicates and patterns.
• Prepare reports and analyses regarding project results and deliverables.
• Maintain detailed records of methodologies and information sources used in analysis tasks.
• Participate in client meetings to review results and maintain a professional image.

Benefits

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Parental Leave
• 401(k) Retirement Plan
• Group Term Life and Travel Assistance
• Voluntary Life and AD&D Insurance
• Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts
• Transit and Parking Commuter Benefits
• Short-Term & Long-Term Disability
• Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities
• Employee Referral Program
• Corporate Sponsored Events & Community Outreach
• Care.com annual membership
• Employee Assistance Program
• Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection)
• Eligibility for a discretionary variable incentive bonus

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree