AML Investigations Analyst
Guidehouse
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. #J-18808-Ljbffr Guidehouse
Vacancy posted 2 days ago
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