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AML Investigative Analyst – Transaction Monitoring
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 Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply research and analytic techniques to digest complex data and document findings for SAR filings.
Required:
bachelor's degree and 1+ year in financial compliance; knowledge of BSA/OFAC; strong Excel; 5 days in office. We offer comprehensive benefits and a collaborative environment.
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