AML & Transaction Monitoring Analyst

Guidehouse Managed Services LLC; San Antonio (TX); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical Insurance

401(k) Plan

Paid Holidays

Tuition Reimbursement

Job summary

Guidehouse in San Antonio is seeking an Analyst to perform AML alert reviews and support SAR filings, ensuring compliance with BSA/OFAC guidelines. The role focuses on detailed transaction monitoring, data analysis, and cross-jurisdictional investigations to identify suspicious activity.

Ideal candidates have a bachelor’s degree with 1+ year in financial compliance, strong Excel skills, and a proactive approach to risk assessment and documentation.

Qualifications

• Bachelor's degree and 1+ year of relevant experience in financial compliance.
• Knowledge of BSA, OFAC, FinCEN guidance.
• Experience with AML alerts and SAR processes.
• Proficient in Excel and data analysis tools.

Responsibilities

• Perform AML alert/case reviews to mitigate financial crime risks across jurisdictions.
• Apply research and analytic techniques to digest complex information and support determinations on suspicious activity.
• Document findings in case management systems and update project managers as needed.
• Make determinations for potential SAR filings and ensure regulatory reporting readiness.

Skills

AML analysis

Financial crime risk

Data analysis

Attention to detail

Excel skills

Education

Bachelor's degree

Tools

OSINT techniques

Job description

Guidehouse in San Antonio is seeking an Analyst to perform AML alert reviews and support SAR filings, ensuring compliance with BSA/OFAC guidelines. The role focuses on detailed transaction monitoring, data analysis, and cross-jurisdictional investigations to identify suspicious activity.

Ideal candidates have a bachelor’s degree with 1+ year in financial compliance, strong Excel skills, and a proactive approach to risk assessment and documentation.