AML Investigative Analyst - Transaction Monitoring
Dovel Technologies, Inc
Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply research and analytic techniques to digest complex data and document findings for SAR filings. Required: bachelor's degree and 1+ year in financial compliance; knowledge of BSA/OFAC; strong Excel; 5 days in office. We offer comprehensive benefits and a collaborative environment. #J-18808-Ljbffr Dovel Technologies, Inc
Vacancy posted 5 days ago
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