AML Transaction Monitoring Investigator
Guidehouse Managed Services LLC
Guidehouse Managed Services LLC in San Antonio, Texas, is seeking an Analyst to conduct thorough AML alert reviews and mitigate risks related to financial crimes. The ideal candidate will have a Bachelor's degree and strong Excel skills, along with knowledge of applicable laws and regulations. The responsibilities include analyzing potential suspicious activity, documenting findings, and assessing customer profiles. Join a diverse and supportive workplace with comprehensive benefits. #J-18808-Ljbffr
Vacancy posted 3 days ago
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