Suspicious Activity Jobs in Lewisville, TX
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Financial Crimes Compliance Manager Team Lead Guid...
Guidehouse
Lewisville - USA
Job Family:InvestigatorTravel Required:NoneClearance Required:NoneJob PostingWhat You Will Do:Manage and supervise a team of Analysts and Senior Analysts executing Bank Secrecy Act (BSA) Anti-Money Laundering and other financial crime investigations and secondary reviews for our client.Monitor and m...
Aml Investigative Analyst
Guidehouse
Lewisville - USA
Job Family:InvestigatorTravel Required:NoneClearance Required:NoneJob PostingWhat You Will Do:The responsibilities of the Analystwill include but are not limited to:Performing AML alert/case reviews seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research an...
