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 3 days ago
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