- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Experience working with manual… more
- American Express (Phoenix, AZ)
- …minimum of two years of experience in the Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) compliance, law enforcement, investigations, audit, the ... of global financial crimes investigations. The Testing and Support Analyst is responsible for the end-to-end suspicious activity reporting...applicable local and international laws and regulations, including the Bank Secrecy Act , the USA… more
- Guidehouse (Richardson, TX)
- …+ Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability to detect and mitigate red ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** As a Financial Crimes Compliance ... Analyst , your responsibilities will include, but are not limited...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance). + Knowledge of Financial Crimes… more
- Guidehouse (Richardson, TX)
- …Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Experience composing and filing Suspicious ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Experience… more