AML Investigations Analyst - Transaction Monitoring
US104 Guidehouse Managed Services LLC
Guidehouse is seeking an Analyst to perform AML alert and case reviews, applying research and analytic techniques to assess potentially suspicious activity across multiple jurisdictions. The role includes meticulous reviews of potential AML activity, documenting findings, and preparing updates for project leadership. The ideal candidate has a bachelor’s degree with 1+ year of compliance experience, knowledge of BSA/OFAC/FinCEN guidelines, and strong Excel skills to support reporting and risk #J-18808-Ljbffr US104 Guidehouse Managed Services LLC
Vacancy posted 3 days ago
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