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Regulatory Compliance Specialist Financial Crime

AML Investigator – Transaction Monitoring

Job in Lewisville, Denton County, Texas, 75029, USA
Listing for: Guidehouse
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial consulting firm in Texas seeks an experienced professional to review AML alerts and assess risks associated with financial activities. This role includes conducting detailed investigations of suspicious behavior, as well as preparing Suspicious Activity Reports (SARs). Candidates must possess a Bachelor's degree and at least 2 years of relevant experience, along with strong analytical skills and knowledge of regulatory requirements.

A competitive benefits package is offered, including health insurance and 401(k) plans.
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