AML Investigator: Transaction Monitoring Expert
Guidehouse Managed Services LLC
Guidehouse Managed Services LLC, based in San Antonio, Texas, is seeking an Analyst to support Transaction Monitoring. Responsibilities include reviewing suspicious activity alerts, documenting findings, and assessing risks to mitigate financial crimes. The ideal candidate holds a Bachelor's degree and has at least 1 year of relevant experience. Knowledge of AML regulations and strong Excel skills are essential. Guidehouse offers a comprehensive benefits package and a diverse workplace. #J-18808-Ljbffr Guidehouse Managed Services LLC
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the AML Investigator: Transaction Monitoring Expert in San Antonio, TX vacancy
- Guidehouse is seeking an AML investigator to perform end-to-end transaction monitoring reviews, assess risks, and document findings for potential SAR filings. The role requires meticulous analysis of alerts across multiple jurisdictions and strong knowledge of BSA/OFAC...SuggestedWork at office
- ...Guidehouse Managed Services LLC in San Antonio, Texas, is seeking an Analyst to conduct thorough AML alert reviews and mitigate risks related to financial crimes. The ideal candidate will have a Bachelor's degree and strong Excel skills, along with knowledge of applicable...Suggested
Guidehouse Managed Services LLC
San Antonio, TX4 days ago - Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do Perform AML alert/case reviews, seeking to mitigate risks associated with financial... ...in the following daily efforts of Transaction Monitoring: Conduct an end‑to‑end and meticulous...SuggestedTemporary workWork at officeFlexible hours
- Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based...Suggested
$21.53 - $26.91 per hour
...future of luxury retail. YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent... ...the store Assess and help with emergency situations Perform monitoring and surveillance activities to identify indicators for...SuggestedHourly payFull timeFlexible hoursSaks Global
San Antonio, TX16 hours ago$21.53 - $26.91 per hour
...Asset Protection Investigator Salary Range: $21.53 - $26.91 per hour. This role is part of Saks Global's Asset Protection team, focused... ...store. Assess and assist with emergency situations. Perform monitoring and surveillance to identify indicators of theft and fraud. Conduct...Hourly payFull timeFlexible hours060 SAKS & CO LLC
San Antonio, TX16 hours ago- ...for:Assists residents staying in the Corps shelter overnight; performs client intake procedures and prepares client intake records; monitors the activity of residents on an assigned shift ensuring safety, security, and compliance to house rules; maintains accurate and...Shift workNight shiftWeekend workAfternoon shift
SALVATION ARMY A GEORGIA CORP
San Antonio, TX5 days ago - 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
- ...Bus Monitor (5hr) Exemption Status: Nonexempt/At-Will Pay Grade: H1 Reports to: Transportation/District Facilities Coordinator Department/School: Transportation Primary Purpose: Ride buses and help driver ensure safe and orderly transportation of students...Work at office
- The Monitor Tech provides appropriate telemetry monitoring based on patient’s age and rhythm. Demonstrates knowledge of arrhythmia identification and analysis. Other related duties as assigned. Responsibilities General Functions: Selects, sets-up, calibrates and adjusts...Part timeFlexible hoursShift workNight shift
- BASIS Shavano is seeking a dedicated School Monitor for the 2026/2027 school year in San Antonio, Texas. The role includes monitoring student activities during lunches, recesses, and school programs to ensure safety and proper behavior. The ideal candidate should have a...
- ...Eligibility for benefits may vary by location and is determined by employment status. Job Summary Provides appropriate telemetry monitoring based on patient’s age and rhythm. Demonstrates knowledge of arrhythmia identification and analysis. Completes established...Relocation packageFlexible hours
$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 day including before/after school and during lunch/recess. Compensation Compensation for this role is set at an hourly...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
- ...Management. Leads by example through hands-on execution while guiding a team that develops and oversees meaningful dashboards, reporting, monitoring tools, and data related initiatives, ensuring data integrity and operational suitability of all work products. Accountable for...Work experience placement
- Saint Luke's Hospital seeks a Monitor Tech to support telemetry monitoring across patient ages and rhythms. You will demonstrate expertise in arrhythmia identification and analysis while completing required competencies during the introductory period and performing related...Relocation package
- 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
- BASIS Shavano is seeking a School Monitor to join our bright, passionate team for the 2026/2027 school year! The role of the Monitor is to monitor student activities, such as lunches, recesses, parking duty, and “Early Bird” and “Late Bird” school programs. Position Qualifications...
- Job Title Job Description Fort Sam Houston ISD
- Baptist Health System is seeking a telemetry monitor tech to provide continuous patient monitoring and rhythm analysis. You will identify arrhythmias and complete required competencies during the introductory period, with opportunities to perform other related duties as...Relocation package
- ...The Condition Monitoring Analyst (CMA) is responsible for analyzing aggregated condition monitoring data such as S.O.S., inspections, electronic data, site conditions, Service Letters, OLGA, and equipment history. The CMA makes appropriate repair and/or operation recommendations...Full timeWork at officeNight shift
Holt CAT
San Antonio, TX5 days ago - Bus Aide Rides the school bus and helps the driver ensure the safe and orderly transportation of students with disabilities. Education and Certification Requirements High school graduate or GED equivalent preferred Candidate must have satisfactory outcome...
Southside ISD
San Antonio, TX4 days ago - ...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. \ રહ્યો POSITION SUMMARY/RESPONSIBILITIES Observes, interprets and reports cardiac rhythms...
University Hospital
San Antonio, TX1 day ago - ...Force operations at Lackland AFB in San Antonio, TX. The candidate will serve as SME on RMF, accreditation, and continuous risk monitoring of customer information systems, coordinating with the ISSM. The ideal candidate will possess a Bachelor's degree with 5+ years in...
- ...Waves is hiring for a Radio Frequency (RF) Engineer in San Antonio, TX. This hybrid position involves designing advanced RF spectrum monitoring solutions and collaborating with teams to enhance national defense. The ideal candidate has a strong background in RF systems and...
- IDEA Public Schools is seeking a part‑time School Monitor to supervise students and ensure safety during before/after school and lunch/recess periods. The role supports orderly movement in hallways and lunch lines while upholding school standards and routines. The School...Part time
$80k - $90k
...00/yr Direct message the job poster from Verigent Delivery Lead at Verigent | IT/Unified Communications Job Title : Facilities Monitoring Specialist Duration : Permanent, Direct Hire Salary Range : $80-90,000 (negotiable based on experience) Summary : The Facilities...Permanent employmentFull time- A leading healthcare provider in San Antonio is seeking Monitor Techs to observe and report cardiac rhythms for patients on telemetry monitoring. This role requires a high school diploma and completion of a basic EKG course or equivalent experience. The position offers...
$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$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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Investigator: Transaction Monitoring Expert. Be the first to apply!
Related searches
- employee relations investigator San Antonio, TX
- insurance investigator San Antonio, TX
- case investigator San Antonio, TX
- security investigator San Antonio, TX
- compliance investigator San Antonio, TX
- housing investigator San Antonio, TX
- forensic investigator San Antonio, TX
- healthcare investigator San Antonio, TX
- research investigator San Antonio, TX
- federal investigator San Antonio, TX