×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

AML Investigations Specialist

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Guidehouse
Full Time position
Listed on 2026-07-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services organization is seeking a dedicated investigator to perform AML alert reviews and conduct thorough analyses of suspicious activity. Applicants must have a Bachelor's degree and relevant experience in Transaction Monitoring or equivalent knowledge. The role requires strong analytical skills and a keen eye for detail, as well as the ability to document findings meticulously. Benefits include medical insurance, paid time off, and a flexible benefits package.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search