More jobs:
AML Transaction Monitoring Specialist
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-08-27
Listing for:
Guidehouse Managed Services LLC
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Guidehouse Managed Services LLC seeks an Analyst to perform AML alert/case reviews and mitigate risks of financial crime. The role involves applying analytic methods to complex data, conducting rigorous monitoring reviews across jurisdictions, and documenting findings for case management and SAR considerations.
You will assess customer activity, maintain compliance with BSA/OFAC/GFin guidance, and prepare updates for Project Managers. 5-day in-office requirement in San Antonio, TX.
#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:
×