Transaction Monitoring Investigator
GuidehouseSan Antonio, Texas, United States • Lewisville, Texas, United States
Posted March 23, 2026
Full Time
About the Company
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Job Description
The Transaction Monitoring Investigator will perform AML alert/case reviews, mitigate risks, and conduct end-to-end reviews of potential illegal or suspicious activity. The role requires knowledge of applicable laws, regulations, and guidelines, as well as experience working with manual and system-generated alerts/cases.
Requirements
- Bachelor degree
- Minimum 1+ years of relevant experience in Transaction Monitoring
- Knowledge of applicable laws, regulations, and guidelines
- Experience working with manual and system generated alerts/cases
- 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
