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Regulatory Compliance Specialist Financial Crime

AML Investigator – Transaction Monitoring

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Guidehouse
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A consulting firm in San Antonio, Texas seeks an experienced professional for AML alert reviews and case management. Candidates should have a Bachelor’s degree and at least 2 years of experience in Transaction Monitoring and Suspicious Activity Report (SAR) preparation. The role involves performing detailed analyses of potential money laundering activities and documenting findings. Ideal candidates will demonstrate solid Excel skills and understanding of applicable laws.

This position is in-office with competitive benefits.
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