AML Transaction Monitoring Specialist: SARs & Investigations
Guidehouse
Guidehouse Inc. is seeking a Consumer Transaction Monitoring Investigator in San Antonio, TX. The role involves performing AML alert reviews, SAR preparation, and end-to-end transaction monitoring across multiple jurisdictions. You will assess customer profiles, document findings, and support SAR filings with detailed narratives. Candidates should have a Bachelor degree and 2+ years in transaction monitoring, with strong Excel skills and knowledge of BSA/OFAC/FinCEN guidance. #J-18808-Ljbffr Guidehouse
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML Transaction Monitoring Specialist: SARs & Investigations in San Antonio, TX vacancy
- Tata Consultancy Services is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in Texas. You will review suspicious activity alerts, investigate potential cases, and analyze customer transaction patterns to ensure AML compliance...Suggested
- ## Consumer Transaction Monitoring InvestigatorApply: US - TX, San Antonio: Full... ...Today: 45017**Job Family:**Investigator**Travel Required:**None**Clearance... ...not limited to:* Performing AML alert/case reviews, seeking... ...Suspicious Activity Report (SAR) filings.**What You Will...SuggestedFull timeTemporary workWork at officeFlexible hours
- Guidehouse is seeking an Analyst to perform AML alert and case reviews, applying research and analytic techniques to assess potentially suspicious activity across multiple jurisdictions. The role includes meticulous reviews of potential AML activity, documenting findings...Suggested
- The Grants Monitoring Specialist is responsible for assisting in the oversight and execution of compliance and contract administration of the Ryan White Program through all stages of funding, development, implementation and closeout. The Grants Monitoring Specialist will...SuggestedContract workWork at office
- ...Job Description Job Description We are seeking a Call Monitoring Specialist for a client in San Antonio. Job Description: The individuals will be responsible for listening to pre-recorded calls and scoring each call against a compliance checklist. Calls are...Suggested
$50k
...Sponsored Programs Support Center Specialist - Intermediate will be... ...Health San Antonio's Principal Investigators (PIs), with a focus on... ...proposals to sponsors, as well as monitor their portfolio of sponsored... ...and analyzing financial transactions to develop accurate reports,...Bank staffWork at officeFlexible hours- The Payment Operations Specialist supports the accurate, timely, and... ...researching, and resolving transaction issues related to check processing... ...Zelle payment operations by monitoring transaction activity,... ...collaborating with Risk Management to investigate, document, and escalation...Temporary workWork at officeImmediate startRemote workFlexible hours
- ...alternative application process. Area Agency on Aging (AAA) Contract Monitor Area Agencies on Aging Full Time Professional San Antonio, TX,... ...possess mandated certifications, and perform required duties; Investigate potential problem areas and recommend resolutions; Identify...Full timeContract workFor contractors
- ...Description Conduct scheduled and unannounced on-site compliance monitoring visits within the assigned geographic region. Perform file... ..., follow-up activities, or referrals for further investigation. Document monitoring activities, findings, and outcomes in required...For contractorsWork at officeLocal area
- ...KBM Pools is looking for dedicated individuals for the part-time position of Seasonal Pool Monitor in San Antonio. This role involves overseeing pool activities, ensuring safety regulations, and providing excellent customer service. Applicants should have prior experience...Part timeSeasonal workFlexible hours
KBM Pools
San Antonio, TX3 days ago - Compliance Review Monitor (Auditors/Contract Monitors) Aug 5, 2026 Texas Department of Agriculture Salary Information: $5,500.00 -... ...findings and statewide training needs. Assist with complaints investigations to resolve and any subsequent activities related thereto....Contract workFor contractorsWork experience placementSummer workWork at officeRemote workWork visaLong distanceMonday to FridayFlexible hoursNight shiftWeekend workAfternoon shift
- ...Bus Monitor Ride buses and help driver ensure safe and orderly transportation of students with disabilities. Ability to follow verbal instructions and communicate effectively Ability to operate safety equipment and adaptive equipment Ability to work well with children...
Fort Sam Houston ISD
San Antonio, TX4 days ago - ::: {tabindex="0"} PRIMARY PURPOSE: Rides the school bus and helps the driver ensure the safe and orderly transportation of students with disabilities. May drive a district vehicle and/or ride a school bus helping the driver ensure the safe and orderly transportation of...Full time
Judson ISD
San Antonio, TX2 days ago - ...Shelter Monitor For The Dave Coy Men's Shelter The Salvation Army, an internationally recognized non-profit, faith-based organization, has an opening for Shelter Monitor for the Dave Coy Men's Shelter in San Antonio, Texas. Assists residents staying in the Corps...Work at officeShift workNight shift
Salvation Army
San Antonio, TX12 hours ago - ...environment.Position SummaryThe GRC Automation & Continuous Controls Monitoring (CCM) Senior Cybersecurity Engineer is a strategic and... ....Analyzes business impacting events, performs initial investigation, and evaluates control performance, exceptions, and risk indicators...Full timeLocal area
Marathon Petroleum Corporation
San Antonio, TX12 hours ago - ...Job DescriptionJob DescriptionBASIS San Antonio Primary Medical Center is seeking a Monitor for an immediate start!Visit to learn more about us! The role of the Monitor is to monitor student activities, such as lunches, recesses, parking duty, and “Early Bird” and “Late...Immediate start
BASIS.ed
San Antonio, TX5 days ago - ...Position Type: Transportation/Bus Monitor Date Posted: 5/16/2025 Location: EC Transportation Date Available: Immediately Closing Date: Until Filled EAST CENTRAL INDEPENDENT SCHOOL DISTRICT Job Announcement Bus Monitor The...Immediate start
East Central Independent School District
San Antonio, TX1 day ago - Monitor IProvide surveillance and direct supervision, security, control and care of assigned residents in accordance with established policies, regulations, and procedures;• Monitor all residents leaving and returning to the CCF from authorized or unauthorized leave; all...
Bexar County Sheriff's Office
San Antonio, TX12 hours ago - ...Gym Monitor Position This position supports the work of the Y, a leading nonprofit, charitable organization committed to strengthening community through youth development, healthy living and social responsibility. Under the direction of the Health & Wellness Director...Work at office
YMCA of Greater San Antonio
San Antonio, TX2 days ago - ...employees. Office: BASIS San Antonio Primary - Medical Center Campus BASIS San Antonio Primary Medical Center is seeking a Monitor for an immediate start! Visit to learn more about us! The role of the Monitor is to monitor student activities, such as...Work at officeImmediate start
BASIS Science
San Antonio, TX4 days ago $18.3 - $21.25 per hour
...University Health is currently seeking Monitor Techs to join our team. This is an exciting opportunity to join a company with a reputation for exceptional service and patient care. POSITION SUMMARY/RESPONSIBILITIES Observes, interprets and reports cardiac rhythms for patients...Full timeUniversity Health
San Antonio, TX12 hours ago- ...Position Type: Auxiliary/Bus Monitor Date Posted: 8/25/2026 Location: Facilities and Transportation Date Available: 9/2026 N UMBER OF DAYS EMPLOYED: 173 SALARY: M-1 (Compensation Plan) IMMEDIATE SUPERVISOR: Moses Gutierrez...Immediate start
Fort Sam Houston Independent School District
San Antonio, TX2 days ago - ...insurance Note : Eligibility for benefits may vary by location and is determined by employment status Job Summary The Monitor Tech provides appropriate telemetry monitoring based on patient’s age and rhythm. Demonstrates knowledge of arrhythmia...Flexible hoursShift work
North Central Baptist Hospitals
San Antonio, TX3 days ago - ...Norton Rose Fulbright is hiring a Docketing Specialist to support our Intellectual Property... ...interference and/or appellate matters Monitoring and updating attorney dockets daily,... ...latest IP rules, both domestic and foreign Investigate and troubleshoot issues or questions...Full timeFor contractorsRemote workWorldwideFlexible hours
- ...controlled areas through access control, visitor processing, security monitoring, credentialing, screening, and incident response activities.... ...channels. Maintain accurate visitor records, access transactions, credentialing actions, and operational statistics....Contract workTemporary workFor contractorsShift workNight shiftRotating shift
- ...Substitute Bus Monitor Reports to: Director of Transportation Dept./School: Transportation Wage/Hour Status: Nonexempt Pay Grade: $15.00 an hour PRIMARY PURPOSE: Rides the school bus and helps the driver ensure the safe and orderly transportation of students...
Southside ISD
San Antonio, TX12 hours ago $3,000 - $4,999 per month
...and vulnerable adults safe, so they thrive. We do this through investigations, services, and referrals. What You Get Beyond Your Paycheck... ...electronics, and entertainment Functional Title: APS Investigator Specialist Job Title: APS INV Specialist I Agency: Dept of Family &...Full timeTemporary workPart timeWork experience placementWork at officeLocal areaImmediate startFlexible hoursShift workNight shiftWeekend workDepartment-of-Family-and-Protective-Services
San Antonio, TX1 day ago- WIC Certification Specialist (WI5509 - Northwest WIC) Job Category : Tech Requisition Number... ...and audits WIC EBT card inventory, investigates dual participation and verifies transfers... ...future appointments. 4. Schedules and monitors client appointments. Request necessary...Work at officeLocal area
$15 per hour
...ratio in the classroom and on the playground (2:20 or 1:10). # Maintain a safe and orderly classroom environment while actively monitoring children. # Carefully monitor the children to prevent accidents or injuries. # Use positive guidance when redirecting...Hourly pay- Family Service Association of San Antonio, Inc. is looking for a Visitation Monitor II in San Antonio, Texas. This role involves ensuring clients have access to vital services and managing office functions during non-traditional hours. You will conduct intake interviews...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Transaction Monitoring Specialist: SARs & Investigations. Be the first to apply!
Related searches
- security monitor San Antonio, TX
- monitor tech San Antonio, TX
- quality assurance monitor San Antonio, TX
- pool monitor San Antonio, TX
- campus monitor San Antonio, TX
- monitor San Antonio, TX
- clinical research monitor San Antonio, TX
- program monitor San Antonio, TX
- patient safety specialist San Antonio, TX
- credit card specialist San Antonio, TX