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Senior AML Investigator - Transaction Monitoring
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-27
Listing for:
SWIVEL
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
SWIVEL is seeking an investigator to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. You will identify and document potentially suspicious activity, support suspicious activity reporting, and monitor real-time risk queues to meet service levels.
The role involves partnering with internal stakeholders on client outreach, education, and risk mitigation while maintaining confidentiality per regulatory requirements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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