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Crypto AML Investigator: Transaction Monitoring & Analysis
Job in
Lewisville, Denton County, Texas, 75029, USA
Listed on 2026-06-03
Listing for:
Guidehouse
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Guidehouse in Lewisville, Texas is seeking a professional for a Transaction Monitoring role focused on detecting and reviewing AML alerts and suspicious activity. The ideal candidate will possess a Bachelor’s degree, relevant experience, and the ability to conduct thorough investigations.
Responsibilities include alert reviews, risk assessments, and documentation, with opportunities for professional development and a comprehensive benefits package including health insurance and 401(k).
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