AML Transaction Monitoring Specialist: SARs & Investigations
guidehouseSan Antonio, TX
AML Transaction Monitoring Specialist: SARs & Investigations
guidehouseSan Antonio, TX
today
Occupations
Fraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsDetectives and Criminal InvestigatorsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesArmored Car ServicesAbout the role
Guidehouse Inc. is seeking a Consumer Transaction Monitoring Investigator in San Antonio, TX. The role involves performing AML alert reviews, SAR preparation, and end-to-end transaction monitoring across multiple jurisdictions.
You will assess customer profiles, document findings, and support SAR filings with detailed narratives. Candidates should have a Bachelor degree and 2+ years in transaction monitoring, with strong Excel skills and knowledge of BSA/OFAC/FinCEN guidance.
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JOB OVERVIEW
Experience level
Junior
Location
San Antonio, TX
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today
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