- Guidehouse (San Antonio, TX)
- …and regulatory compliance related reviews and investigations on behalf of our clients. The ** Financial Crimes AML Investigator /Compliance Analyst** & ... assurance reviews, and track and report on results. The responsibilities of the ** Financial Crimes AML Investigator /Compliance Analyst & Quality & AML… more
- Guidehouse (Lewisville, TX)
- …Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment… more
- Guidehouse (Richardson, TX)
- … **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors (Leads) ... AML /Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team… more