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AML & Transaction Monitoring Investigator
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-18
Listing for:
Guidehouse
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Guidehouse is seeking an AML investigator to perform end-to-end transaction monitoring reviews, assess risks, and document findings for potential SAR filings. The role requires meticulous analysis of alerts across multiple jurisdictions and strong knowledge of BSA/OFAC guidelines.
In-office in San Antonio, you will collaborate with PMs and teams to ensure timely, compliant decisions, leverage Excel for data analysis, and contribute to a robust AML program.
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