Senior AML Investigator & SAR Analyst
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-22
Listing for:
Dovel Technologies, Inc
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Guidehouse is seeking an Analyst to perform AML alert reviews, case assessments, and end-to-end reviews of potentially suspicious activity across jurisdictions. The role involves documenting findings, supporting SAR filings, and ensuring standard analytics are used to mitigate financial crime risk.
With a Bachelor degree and 4+ years in transaction monitoring, you will leverage knowledge of BSA/OFAC guidance and strong Excel skills to analyze customer activity and identify red flags.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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