• AML Quality Control

    Guidehouse (San Antonio, TX)
    …+ Make determinations for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will Need** : ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...in transactional data + 1 or more years of Quality Control / Quality Assurance… more
    Guidehouse (11/17/24)
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