- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... a user and / or experience working in the digital currency industry. + End to end understanding of...open items and discrepancies. + Experience processing financial crime risk management typologies as related to brokerage and virtual… more