AML Investigator: Transaction Monitoring & SARs
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-08-26
Listing for:
US104 Guidehouse Managed Services LLC
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Guidehouse seeks an Investigator to perform AML alert reviews and analyze potentially suspicious activity. The role requires a Bachelor’s degree and 1+ year of financial compliance experience.
You will work in a fast-paced environment, using case management tools and Excel to document findings and prepare SAR determinations. The position emphasizes in-office collaboration (5 days per week) and adherence to BSA/OFAC/FinCEN guidelines while supporting cross-border monitoring and risk mitigation
#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:
×