AML Investigator Analyst II: Detect & Mitigate Financial Crime
Guidehouse
Guidehouse, located in Chicago, is seeking an Analyst to join their Transaction Monitoring team. This role involves performing AML alerts and case reviews, analyzing complex data sets, and documenting potential suspicious activities. Ideal candidates will possess a Bachelor's degree and at least 2 years of relevant experience in financial crime risk assessment. Benefits include competitive compensation, medical and dental insurance, 401(k), and opportunities for personal development. #J-18808-Ljbffr Guidehouse
Vacancy posted 2 days ago
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