AML Investigations Analyst - Transaction Monitoring

US104 Guidehouse Managed Services LLC; San Antonio (TX); On-site; USD 55,000 - 85,000; Full time

Benefits offered by this job

Medical, Dental & Vision Insurance

401(k) Retirement Plan

Parental Leave

Tuition Reimbursement

Job summary

Guidehouse is seeking an Analyst to perform AML alert and case reviews, applying research and analytic techniques to assess potentially suspicious activity across multiple jurisdictions. The role includes meticulous reviews of potential AML activity, documenting findings, and preparing updates for project leadership.

The ideal candidate has a bachelor’s degree with 1+ year of compliance experience, knowledge of BSA/OFAC/FinCEN guidelines, and strong Excel skills to support reporting and risk

Qualifications

• Bachelor degree and minimum 1+ years of relevant experience in Financial Compliance.
• Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
• Experience with manual and system-generated alerts/cases for detecting potentially suspicious activity.
• Ability to assess risks and identify deviations; detect red flags for financial crime.

Responsibilities

• Perform AML alert/case reviews to mitigate financial crime risks.
• Apply analytic techniques to digest complex data and determine suspicions.
• Document findings and prepare updates for Project Managers/Team Leads.
• Make determinations for potential SAR filings.

Skills

Analytical thinking

Excel

Risk assessment

Education

Bachelor degree

CAMS/ICA certification

Tools

OSINT techniques

Case management systems

Job description

Guidehouse is seeking an Analyst to perform AML alert and case reviews, applying research and analytic techniques to assess potentially suspicious activity across multiple jurisdictions. The role includes meticulous reviews of potential AML activity, documenting findings, and preparing updates for project leadership.

The ideal candidate has a bachelor’s degree with 1+ year of compliance experience, knowledge of BSA/OFAC/FinCEN guidelines, and strong Excel skills to support reporting and risk