AML Transaction Monitoring Investigator

Guidehouse Managed Services LLC

San Antonio, TX

JOB DETAILS
SKILLS
Analysis Skills, Customer/Client Research, Documentation, Microsoft Excel, Money Laundering, Regulations, Risk Management, Transaction Processing/Management
LOCATION
San Antonio, TX
POSTED
3 days ago

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

About the Company

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Guidehouse Managed Services LLC