Consumer Transaction Monitoring Investigator
GuidehouseSan Antonio, Texas, United States
Posted March 5, 2026
Full Time
About the Company
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Job Description
Consumer Transaction Monitoring Investigator will perform AML alert/case reviews, applying research and analytic techniques to mitigate risks associated with financial crimes and suspicious activity.
Requirements
- Bachelor degree
- 2+ years of relevant experience in Transaction Monitoring and SAR preparation
- Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- Solid Excel Skills
Benefits
- Medical, Rx, Dental & Vision Insurance
- Personal and Family Sick Time & Company Paid Holidays
- Position may be eligible for a discretionary variable incentive bonus
- Parental Leave
- 401(k) Retirement Plan
- Basic Life & Supplemental Life
- Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
- Short-Term & Long-Term Disability
- Tuition Reimbursement, Personal Development & Learning Opportunities
- Skills Development & Certifications
- Employee Referral Program
- Corporate Sponsored Events & Community Outreach
- Emergency Back-Up Childcare Program
