Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Senior Consultant

Guidehouse; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

A leading company in financial services seeks a Senior Consultant for its Financial Crimes, Risk & Compliance team. This role involves supporting critical compliance functions and requires a strong background in financial crimes and risk management. Ideal candidates will have a Bachelor's degree, relevant experience, and excellent communication skills. Join us to make a significant impact in the financial services sector.

Qualifications

• 3-5+ years of relevant experience in financial crimes, risk, and compliance.
• Understanding of BSA/AML laws and consumer finance industry exposure.
• Experience with risk assessments and regulatory responses.

Responsibilities

• Support Digital Onboarding, KYC, Transaction Monitoring, and Fraud investigations.
• Assist in risk assessments, transformation projects, and regulatory responses.
• Develop reports, proposals, and client relationships.

Skills

Communication

Problem Solving

Collaboration

Education

Bachelor's degree

Master’s degree

Tools

Microsoft Office

SharePoint

Job description

Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Senior Consultant

Join to apply for the Financial Services Commercial Advisory - Financial Crimes, Risk & Compliance | Senior Consultant role at Guidehouse.

Guidehouse is seeking experienced professionals with backgrounds in financial crimes, fraud, consumer protection, risk management, or regulatory compliance. Responsibilities include supporting Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and Fraud investigations. The role also involves enterprise risk management, controls design, regulatory change management, compliance testing, and responding to regulatory inquiries, particularly in banking, asset management, fintech, and insurance sectors.

The candidate will assist in risk assessments, transformation projects, and regulatory responses, and will help develop reports, proposals, and client relationships. The role requires proactive problem-solving, client communication, and the ability to work collaboratively across project phases.

Requirements:

• Bachelor's degree
• 3-5+ years of relevant experience in financial crimes, risk, and compliance within financial services or consulting
• Understanding of BSA/AML laws and consumer finance industry exposure
• Experience with risk assessments, controls testing, and regulatory responses
• Strong communication and presentation skills
• Proficiency in Microsoft Office and SharePoint

Preferred:

• Master’s degree
• Certifications such as CAMS, CRCM, CPA
• Knowledge of banking regulations, digital assets, and analytics tools

Additional Details:

• Seniority level: Mid-Senior
• Employment type: Full-time
• Job functions: Finance and Sales