AML Investigator: Transaction Monitoring & SARs
US104 Guidehouse Managed Services LLC
US104 Guidehouse Managed Services LLC in San Antonio, Texas, is seeking a Transaction Monitoring Analyst to conduct AML alert reviews. The role requires performing thorough analyses and documenting findings within case management systems. Candidates should have a Bachelor’s degree and be familiar with applicable laws and regulations. The position offers competitive compensation and a comprehensive benefits package, including health insurance and a 401(k) retirement plan. #J-18808-Ljbffr US104 Guidehouse Managed Services LLC
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the AML Investigator: Transaction Monitoring & SARs in San Antonio, TX vacancy
- Job Family: Investigator Travel Required: None Clearance Required:... ...not limited to: Performing AML alert/case reviews, seeking... ...following daily efforts of Transaction Monitoring: Conducting an end‑to‑end and... ...Suspicious Activity Report (SAR) filings. What You Will Need...SuggestedTemporary workWork at officeFlexible hours
- What You Will Do Perform AML alert/case reviews and mitigate... ...activity. Contribute to daily Transaction Monitoring efforts, including end‑to‑... ...Suspicious Activity Report (SAR) filings. What You Will Need... ...Ability to conduct detailed investigations using vendors and open sources...SuggestedTemporary workWork at officeFlexible hours
$19.25 - $20.71 per hour
...GENERAL SUMMARY Monitors, coordinates, and implements direct services for consumers, and completes documentation in accordance with the HCS, TxHmL, and ICF-IID programs' state and federal regulations. Works within a service planning team to provide the oversight of...SuggestedHourly payContract workFor contractorsWork experience placementWork at officeMonday to FridayCenter for Health Care Services
San Antonio, TX1 day ago- ...Do you have the career opportunities as a(an) Cardiac Monitor Tech you want with your current employer? We have an exciting opportunity for you to join Methodist Healthcare which is part of the nation's leading provider of healthcare services, HCA Healthcare. Job...SuggestedTemporary workFlexible hours
Methodist Le Bonheur Healthcare
San Antonio, TX4 days ago $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...SuggestedHourly paySouth San Antonio ISD
San Antonio, TX4 days ago- ...BASIS Shavano is seeking a School Monitor to join our bright, passionate team for the 2026/2027 school year! Visit to learn more... ...discrimination policies: Beverly Traver, Compliance and Equity Investigator, BASIS Educational Group, LLC., 7975 N. Hayden Rd, Scottsdale,...
BASIS.ed
San Antonio, TX21 hours ago - ...and the Texas Education Agency. Click here to view a list of NEISD Title I A Campuses PRIMARY PURPOSE SUMMARY : Monitors students who have been referred to a self-contained classroom for a designated time for disciplinary infractions....Full timeWork at office
North East Independent School District
San Antonio, TX2 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, TX4 days ago - ...: Eligibility for benefits may vary by location and is determined by employment status Job Summary PRN NIGHTS The Monitor Tech provides appropriate telemetry monitoring based on patient’s age and rhythm. Demonstrates knowledge of arrhythmia identification...ReliefFlexible hoursShift workNight shift
Baptist Medical Center
San Antonio, TX3 days ago $25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity... ...reports for client review. Conduct surveillance by monitoring, tracking, and recording subjects during daily activities Perform...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$20 - $25 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals... ...reports for client review. Conduct surveillance by monitoring, tracking, and recording subjects during daily activities...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- Position Summary The Principal Investigator (PI) is responsible for the overall design, conduct, and oversight of clinical research studies... ...in investigator meetings, site initiation visits, monitoring visits, and audits as required. Collaborates with the Research...Work at office
- Job Description - TCEQ - Environmental Investigator II (00057576) TCEQ - Environmental Investigator II (00057576) Organization TEXAS... ...field activities and observed conditions. Conduct environmental monitoring; and prepare technical papers regarding studies involving...Full timeWork at office
- The Texas Commission on Environmental Quality is seeking an Environmental Investigator II in San Antonio. This role involves conducting technical inspections, environmental monitoring, and providing regulatory assistance. A relevant Bachelor's degree and one year of environmental...
- ...Monitor Technician - Monitoring Central Telemetry - 349323 US:TX:San Antonio | Cardiology | Per Diem As Needed CHRISTUS Santa Rosa Hospital - Westover Hills (CSRH-WH) is a 253-bed hospital serving the fastest growing area of San Antonio. Specialized care includes...Daily paidImmediate start
CHRISTUS Health
San Antonio, TX4 days ago - Job Title: Bus Aide Reports to: Director of Transportation Dept./School: Transportation Wage/Hour Status: Nonexempt Pay Grade: 100 - 190 days Date Revised: 03/22/2024 PRIMARY PURPOSE: Rides the school bus and...
Southside Independent School District
San Antonio, TX1 day ago - ...Bus Monitor (5hr) Exemption Status: Nonexempt/At-Will Pay Grade: H1 Calendar Days: 192 Reports to: Transportation/District Facilities Coordinator Dept./School: Transportation Primary Purpose: Ride buses and help driver ensure safe and orderly transportation of...Work at office
- ...Clinical Research Associate I (CRA I) in San Antonio, Texas. The role requires a Bachelor’s degree and a minimum of 6 months of monitoring experience, particularly in oncology solid tumors. Key responsibilities include conducting monitoring visits, ensuring compliance...
- ...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...
University Health
San Antonio, TX3 days ago - Tenet Healthcare is looking for a Monitor Tech in San Antonio, Texas, to provide telemetry monitoring and ensure accurate patient data documentation. This position requires a high school diploma, and preferred experience includes previous monitor tech work and completion...ReliefNight shift
$11 per hour
Role Mission The School Monitor is responsible for ensuring the safety of students by providing supervisory monitoring of students at various times of the days including before/after school and during lunch/recess. What We Offer Compensation for this role is set at an hourly...Hourly payPart timeImmediate start- KBM Pools in San Antonio is looking for Seasonal Pool Monitors for HOA community pools from March to November. Responsibilities include overseeing pool activities, ensuring safety compliance, and assisting residents with inquiries. The position requires strong communication...Seasonal workFlexible hours
- Conifer Health Solutions is seeking a part-time Monitor Tech for Baptist Medical Center in San Antonio, Texas. The Monitor Tech will be responsible for telemetry monitoring, ensuring equipment functionality, and documenting patient data. Candidates should have a high school...Part timeNight shift
- A community support agency in San Antonio is seeking a Visitation Monitor II to oversee family visitations and ensure safety during client interactions. The ideal candidate will have at least one year of experience in social services, strong bilingual communication skills...Weekend workAfternoon shift
- ...Network/Cyberspace Operations mission, directly supporting Air Force Information Networks (AFIN) Mission Assurance Center (AMAC), Monitor networks and systems. Monitors and maintains the Air Force's network systems. Troubleshoots network systems when necessary and makes...Temporary workFor contractorsLocal area
Computer World Services
San Antonio, TX4 days ago - Benefits Flexible schedule Free uniforms Training & development Job Title Seasonal Pool Monitor: March-November Location HOA Community Pool, Culebra and 1604 location Job Type Part-time Job Description We are looking for dedicated and responsible individuals to join...Part timeSeasonal workFlexible hours
- Position: Part-time/Temporary After School/Lunch Monitor Posted: 5/27/2026 Primary Purpose Establish and maintain a calm and pleasant atmosphere in the school cafeteria. Qualifications Education/Certification: Must be 18 years of age or older. Candidate must have satisfactory...Temporary workPart timeImmediate start
- Baptist Health System is seeking a Monitor Tech for PRN nights at Baptist Medical Center in San Antonio, Texas. The role involves telemetry monitoring, identifying arrhythmias, and documenting patient data. Qualifications include a high school diploma, completion of an...ReliefNight shift
$45 - $52 per hour
...based on your skills and experience — talk with your recruiter to learn more. Base pay range $45.00/hr - $52.00/hr Facilities Monitoring Center Specialist - North America Location: San Antonio, TX • Full-time About the Company A global data center developer supporting...Full time$45 - $52 per hour
A global data center developer is seeking a Facilities Monitoring Center Specialist in San Antonio, TX. This full-time role involves overseeing critical facility conditions, managing incident responses, and ensuring operational performance. Candidates should have 5-7 years...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Investigator: Transaction Monitoring & SARs. Be the first to apply!
Related searches
- investigator San Antonio, TX
- aml investigator San Antonio, TX
- security investigator San Antonio, TX
- federal investigator San Antonio, TX
- case investigator San Antonio, TX
- employee relations investigator San Antonio, TX
- forensic investigator San Antonio, TX
- healthcare investigator San Antonio, TX
- insurance investigator San Antonio, TX
- corporate security investigator San Antonio, TX