AML Transaction Monitoring Specialist: SARs & Investigations

Posted today

guidehouseSan Antonio (TX)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Junior

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About 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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