AML Investigations Analyst
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-08-27
Listing for:
Guidehouse
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Financial Analyst, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Guidehouse in Texas seeks an Analyst to perform AML alert reviews and mitigate financial crime risks across transaction monitoring. You will support investigations, document findings, and prepare updates for leadership.
The role requires 1+ year in financial compliance, knowledge of BSA/OFAC/FinCEN, and strong Excel skills to analyze complex data and identify red flags. Collaboration with cross-functional teams is essential.
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