• AML Investigator Analyst

    Guidehouse (Lewisville, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... Have** **:** + Minimum 2-4 years of experience directly working with AML investigations/SAR write-ups for potentially suspicious activity. + ACAMS, CFE, or similar… more
    Guidehouse (10/22/24)
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