Crypto AML Investigator: Transaction Monitoring & Analysis

Guidehouse

Guidehouse in Lewisville, Texas is seeking a professional for a Transaction Monitoring role focused on detecting and reviewing AML alerts and suspicious activity. The ideal candidate will possess a Bachelor’s degree, relevant experience, and the ability to conduct thorough investigations. Responsibilities include alert reviews, risk assessments, and documentation, with opportunities for professional development and a comprehensive benefits package including health insurance and 401(k). #J-18808-Ljbffr Guidehouse

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Vacancy posted 4 days ago

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