AML & Transaction Monitoring Investigator II
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-31
Listing for:
SWBC
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
SWIVEL is seeking a Compliance Investigator II to conduct transaction and merchant monitoring across its payments ecosystem. You will identify and document potentially suspicious activity, support SAR reporting, and collaborate with internal teams to mitigate risk.
The role emphasizes audit-ready documentation and adherence to regulatory requirements. Applicants should have at least 3 years in AML investigations or related risk functions, strong analytical skills, and proficiency with risk tools
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