AML & Transaction Monitoring Analyst
Listed on 2026-10-07
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Finance & Banking
Banking Analyst, Financial Analyst, Regulatory Compliance Specialist, Banking & Finance
Guidehouse in San Antonio is seeking an Analyst to perform AML alert reviews and support SAR filings, ensuring compliance with BSA/OFAC guidelines. The role focuses on detailed transaction monitoring, data analysis, and cross-jurisdictional investigations to identify suspicious activity.
Ideal candidates have a bachelor’s degree with 1+ year in financial compliance, strong Excel skills, and a proactive approach to risk assessment and documentation.
Step into the AML & Transaction Monitoring Analyst role at Guidehouse Managed Services LLC in San Antonio, TX, United States and grow with us.
This posting is for the AML & Transaction Monitoring Analyst role at Guidehouse Managed Services LLC, based in San Antonio, TX, United States.
We are looking to fill the AML & Transaction Monitoring Analyst position at Guidehouse Managed Services LLC in San Antonio, TX, United States.
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