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
| Location | San Antonio, TX |