San Antonio, Texas, United States · On-site
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 r…
Skills: Transaction monitoring, AML alert review, SAR preparation, Financial crime mitigation, Risk assessment
San Antonio, Texas, United States · Hybrid
$127k–$243k/yr
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community a…
Skills: Python, SQL, Java, Machine learning engineering, Data engineering
San Antonio, Texas, United States · On-site
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Skills: Financial analysis, Financial forecasting, Business planning, Data analysis, Reporting
Jacksonville, Florida, United States · Hybrid
$56k–$78k/yr
The Citigold Escalations Officer is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the …
Skills: Customer service, Escalation management, Data analysis, Communication, Diplomacy
San Antonio, Texas, United States · On-site
SWIVEL, an SWBC software technology company is seeking talented Computer Science students to join our College Intern Program. This is an exciting opportunity for college students who are motivated and eager to learn with…
Skills: Software engineering, Computer science, C, C#, JavaScript
San Antonio, Texas, United States · On-site
Service Center San Antonio - Bandera JOB SUMMARY Caliber Collision has an immediate job opening for an Office Manager to perform all-purpose duties, which may include, but not limited to assisting with providing the fron…
Skills: Office management, Payroll administration, Human resources administration, Accounts payable, Accounts receivable
San Antonio, Texas, United States · On-site
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who tr…
Skills: Commercial banking, Credit analysis, Portfolio management, Business development, Relationship management
San Antonio, Texas, United States · On-site
SWIVEL, an SWBC software technology company is seeking talented Computer Science students to join our College Intern Program. This is an exciting opportunity for college students who are motivated and eager to learn with…
Skills: Java, C#, DevOps, Software operations, Enterprise IT management
San Antonio, Texas, United States · On-site
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to …
Skills: Accountability, Banking, Client loyalty, Customer experience, Customer service
San Antonio, Texas, United States · On-site
Brinks Texas License #C00550 About Brink's: The Brink’s Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services. Our customers include financia…
Skills: Cash handling, Vault processing, Team supervision, Inventory management, Security compliance
San Antonio, Texas, United States · Hybrid
$64k–$122k/yr
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community a…
Skills: Administrative support, Calendar management, Executive support, Communication, Microsoft Office
San Antonio, Texas, United States · On-site
At WillScot, our team of nearly 5000+ people makes our company a Great Place to Work® and we believe our people are what give us a competitive advantage in the industry. Our differentiation begins with our values, which …
Skills: Office management, Customer service, Accounts payable, Inventory management, Vendor relations
San Antonio, Texas, United States · On-site
Job Description It’s about interactions more than transactions. Do you love serving others and being a helpful hand regardless of the issue? Do people often tell you that you brought them joy just by being you? Are you k…
Skills: Customer service, Cash handling, Problem-solving, Communication skills, Microsoft applications
San Antonio, Texas, United States · On-site
Member Specialist Well Known AAA Brand Products and Service Excellent Earning Potential Paid Training If you are a career-minded, service-driven professional looking to join a fast-paced organization then you have come t…
Skills: Customer service, Sales, Communication, Interpersonal skills, Organizational skills
San Antonio, Texas, United States · On-site
IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires…
Skills: Financial modeling, Financial forecasting, Budgeting, Risk management, Asset and liability modeling
San Antonio, Texas, United States · On-site
$18/hr–$24/hr
REHAB COORDINATOR (HAND COORDINATOR) COMPENSATION: $18 to $24 per hour FLSA: Non-Exempt LOCATION: San Antonio, TX CONTACT: [email protected] or 617-250-6222 ext.1221 BENEFITS: Comprehensive package: single/family health, vis…
Skills: Residential construction, Property inspection, Budget management, Project management, Building codes
GIA Legacy PlanningSan Antonio, Texas, United States · Remote Solely
💥About Us: We are a forward-thinking life insurance agency that’s revolutionizing the way producers build their careers. Our mission is to provide outstanding protection for families while creating meaningful opportunit…
Skills: Sales, Insurance, Client relationship management, Communication, Interpersonal skills
GIA Legacy PlanningSan Antonio, Texas, United States · Remote Solely
Location: Remote Position/ Work from Home Job Type: Full-Time/Part-Time Compensation: Uncapped Commission-Based 💼 About Us: We’re excited to invite ambitious, self-driven individuals to join our dynamic team as Life Ins…
Skills: Sales, Insurance, Lead generation, Client relationship management, Communication
San Antonio, Texas, United States · Remote OK
We are a full-fledged wealth and financial consulting firm. We represent just about every major financial company in North America. This role involves helping a wide range of clients with comprehensive financial planning…
Skills: Financial planning, Wealth management, Investment strategies, Estate planning, Customer relationship management
GIA Legacy PlanningSan Antonio, Texas, United States · Remote Solely
Location: Remote Position/ Work from Home Job Type: Full-Time/Part-Time Compensation: Un-Capped Commission-Based About Us: We’re excited to invite ambitious, friendly go-getters to join our dynamic team as Final Expense …
Skills: Insurance sales, Lead generation, Client relationship management, Communication, Interpersonal skills
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The analyst will perform AML alert and case reviews to mitigate financial crime risks and suspicious activity. They are responsible for conducting end-to-end investigations, documenting findings, and making determinations for potential Suspicious Activity Report (SAR) filings.
Candidates must have a bachelor's degree and at least 2 years of relevant experience in transaction monitoring and SAR preparation. Proficiency in applicable laws such as BSA, OFAC, and FinCEN guidance is required, along with strong analytical and Excel skills.
Travel Required:
Clearance Required:
The responsibilities of the Analyst will include, but are not limited to:
Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and
Make determinations for potential Suspicious Activity Report (SAR) filings.
What You Will Need:
5 days in office requirement.
Bachelor degree and minimum 2+ years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant experience may be substituted for formal education or advanced degree.
Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
Ability to assess risks and identify deviations.
Knowledge of reporting requirements as it relates to suspicious activity reports and transaction activity.
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Solid Excel Skills.
What Would Be Nice To Have:
3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
CAMS or ICA certification.
Experience with OSINT (Open Source Intelligence) Techniques.
End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media.
Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
#LI-DNI
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Empowering our clients to meaningfully shape the future.
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets. Built to help clients across industries outwit complexity, the firm brings together approximately 18,000 professionals to achieve lasting impact and shape a meaningful future.
Offices: 1676 International Dr, 800, McLean, Virginia 22102, US · 1800 Tysons Blvd, McLean, Virginia 22102, US · 1000 Wilson Blvd, Suite 1400, Arlington, Virginia 22209, US · 111 Congress Ave, Suite 2500, Austin, Texas 78701, US · 125 High St, Suite 401, Boston, Massachusetts 02110, US
There are currently 1,319 open finance & accounting positions in San Antonio, TX listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Frost, H&R Block, USAA, Southwest Business Corp, Symmetry Financial Group, among others. Browse the listings above to see every active employer.
Yes — 349 of the 1319 open finance & accounting positions offer remote or hybrid work (125 remote, 224 hybrid).
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