AML Investigative Analyst – Transaction Monitoring
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Financial Analyst, Accounting & Finance, Regulatory Compliance Specialist
Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply research and analytic techniques to digest complex data and document findings for SAR filings.
Required:
bachelor's degree and 1+ year in financial compliance; knowledge of BSA/OFAC; strong Excel; 5 days in office. We offer comprehensive benefits and a collaborative environment.
The AML Investigative Analyst – Transaction Monitoring role at Dovel Technologies, Inc is now open for applications in San Antonio, TX, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Investigative Analyst – Transaction Monitoring role in the description above.
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