- Guidehouse (San Antonio, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity + Applying research and analytic ... Quality Control / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance + Strong experience using Excel for reporting… more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for ... investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such… more
- USAA (San Antonio, TX)
- … compliance policies and procedures. **What you have:** + 4 years of experience in financial services or financial crimes experience to include 2 years of ... **The Opportunity** **The Opportunity** Conducts internal or external fraud investigations and files regulatory reports according to legal requirements...sets you apart:** + 2 or more years of ** financial crimes ** experience. + 1 or more… more