• AML Investigator Analyst

    Guidehouse (Lewisville, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... **:** + Minimum 3-4 years of experience directly working with AML investigations/SAR write-ups for potentially suspicious activity. + Crypto currency experience.… more
    Guidehouse (11/07/24)
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