More jobs:
AML Investigator: Transaction Monitoring & SARs
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-21
Listing for:
WorqStrap
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Guidehouse is hiring an Investigator for consumer transaction monitoring in San Antonio, TX. The role focuses on AML alert reviews, SAR determinations, and KYC checks to mitigate financial crime. 5 days in office is required, with experience in regulatory guidelines and Excel data analysis.
You will review cases, document findings, and coordinate with project managers to close items in a timely manner. Knowledge of BSA/OFAC and OSINT is a plus.
#J-18808-LjbffrTo 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).
(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:
×