Senior AML Investigator & SAR Analyst
Dovel Technologies, Inc
Guidehouse is seeking an Analyst to perform AML alert reviews, case assessments, and end-to-end reviews of potentially suspicious activity across jurisdictions. The role involves documenting findings, supporting SAR filings, and ensuring standard analytics are used to mitigate financial crime risk. With a Bachelor degree and 4+ years in transaction monitoring, you will leverage knowledge of BSA/OFAC guidance and strong Excel skills to analyze customer activity and identify red flags. #J-18808-Ljbffr Dovel Technologies, Inc
Vacancy posted 1 day ago
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