AML Investigative Analyst – Transaction Monitoring
Listed on 2026-10-16
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Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Financial Crime
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.
This is a genuine role to take on the AML Investigative Analyst – Transaction Monitoring role at Dovel Technologies, Inc.
Join Dovel Technologies, Inc and contribute to our ongoing work.
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This posting is for the AML Investigative Analyst – Transaction Monitoring role at Dovel Technologies, Inc, based in San Antonio, TX, United States.
We are looking to fill the AML Investigative Analyst – Transaction Monitoring position at Dovel Technologies, Inc in San Antonio, TX, United States.
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