Subject Matter Expert
1 month ago
Job Overview:
Guidehouse is seeking a highly skilled and experienced professional to join our team as a Subject Matter Expert in Anti-Money Laundering (AML) processes. The ideal candidate will have a strong background in AML, with a focus on transaction monitoring, and experience in training and development.
Key Responsibilities:
- Support the operations team with daily AML expertise and perform quality checks.
- Assist the Operations team with new process transition by playing a key role in the Knowledge transfer activities, including learning and understanding client processes/workstreams, developing operating procedures, and preparing training documents.
- Contribute to process quality assurance by conducting quality checks, conducting refresher and/or corrective training if needed, and disseminating process updates.
Requirements:
- 2+ years' work experience in training design and facilitation using multiple delivery methods.
- Prior experience providing training or coaching to employees of varying experience levels is mandatory.
- At least 6+ years of most recent/relevant work experience working in Global, preferably US, AML processes/workstreams, specifically in Transaction monitoring.
- CAMS certification is a plus.
Preferred Qualifications:
- Strong background and understanding of Global Money laundering and AML-CFT, BSA, and OFAC regulatory compliance, financial concepts/issues, with the ability to translate into procedural and training content required.
- Strong proficiency in Microsoft Excel, Word, and PPT.
- Good English Comprehension skills and English communication skills - written and verbal.
- Able to plan and oversee multiple assignments and operate in a dynamic work environment by adapting seamlessly to changing work demands.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
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