Hiring: Investigative Analyst Company: Guidehouse Location: San Antonio, TX Job Posted Time: 2026-09-11 11:03:33 Target Skills & Keywords : Microsoft Excel About the job Experience: •2+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. Required Skills: •Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. •Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity. •Conducting an end-to-end and meticulous review of potential illegal or suspicious activity •Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries •Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts •Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and Make determinations for potential Suspicious Activity Report (SAR) filings. •Bachelor degree and minimum 1+ years of relevant experience in Financial Complaince. However, relevant experience may be substituted for formal education or advanced degree. •Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance). Qualifications: •End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. •Demonstrated capacity to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies. •1+ years of relevant experience in Financial Complaince. However, relevant experience may be substituted for formal education or advanced degree. Compensation: •Medical, Rx, Dental & Vision Insurance Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!