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Weekend Aml Transaction Monitoring Jobs in Center Point, TX

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Qualifications * 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX

$20 - $25/hr

Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting. * Conduct ... Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance ...

SWIVEL

Compliance Investigator II

San Antonio, TX · On-site

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

SWBC

Compliance Investigator II

San Antonio, TX · On-site

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

SWIVEL

Compliance Investigator II

San Antonio, TX · On-site

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

SWBC

Compliance Investigator II

San Antonio, TX

Minimum of three (3) years of experience in AML investigations, transaction monitoring, payments risk, financial crimes compliance, credit risk review, or a related financial services risk function.

Guidehouse

Investigative Analyst

San Antonio, TX

Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and ... End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction ...

Guidehouse

Investigative Analyst

San Antonio, TX · On-site

Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and ... End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction ...

SeaWorld

Cash Control Coord., Sr.

San Antonio, TX

Receives, compiles, analyzes and interprets monetary transactions; monitors, computes, classifies ... 1 weekend day, holidays, early mornings and late evenings during peak season * 2 days of ...

The Hartford

Employee Licensing Analyst

San Antonio, TX · On-site +1

Perform hands-on technical work for high-volume transactions. Specific areas of accountability will ... Monitor work performance to achieve productivity, quality, and service commitments. Continuous ...

Broadway Bank

Bank Product Leader

San Antonio, TX · On-site

Monitors key performance indicators and budgetary outcomes for the product portfolio; uses insights ... and transaction products (e.g., Truth in Savings Act, Regulation DD, BSA/AML, and consumer ...

Walgreens

Photo Specialist

Fredericksburg, TX · On-site

$15.50 - $20.75/hr

... transactions, including FedEx, Western Union, and online order fulfillment. Owns the inventory ... supplies, monitoring inventory levels, and ensuring product and service availability to meet ...

Walgreens

Photo Specialist

Kerrville, TX · On-site

$14.75 - $19.50/hr

... transactions, including FedEx, Western Union, and online order fulfillment. Owns the inventory ... supplies, monitoring inventory levels, and ensuring product and service availability to meet ...

Walgreens

Photo Specialist

San Antonio, TX · On-site

$15.25 - $20.25/hr

... transactions, including FedEx, Western Union, and online order fulfillment. Owns the inventory ... supplies, monitoring inventory levels, and ensuring product and service availability to meet ...

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All JobsAml Transaction Monitoring JobsWeekend Aml Transaction Monitoring JobsWeekend Aml Transaction Monitoring Jobs in Center Point, TX

Weekend Aml Transaction Monitoring information

See Center Point, TX salary details

$14.5K

$63.6K

$108.2K

How much do weekend aml transaction monitoring jobs pay per year?

As of Aug 30, 2026, the average yearly pay for weekend aml transaction monitoring in Center Point, TX is $63,574.00, according to ZipRecruiter salary data. Most workers in this role earn between $39,600.00 and $79,300.00 per year, depending on experience, location, and employer.

What cities near Center Point, TX are hiring for Weekend Aml Transaction Monitoring jobs?

Cities near Center Point, TX with the most Weekend Aml Transaction Monitoring job openings:

Weekend Aml Transaction Monitoring jobs near you

Consumer Transaction Monitoring Investigator

San Antonio, TX • On-site

Guidehouse
Business Management Consulting • 10K+ employees

8.0

Company rating: 8.0 out of 10

Based on 28 frontline employees who took The Breakroom Quiz

35th of 72 rated business consultants

People enjoy working here

Good employer

Paid breaks

Learn more about Guidehouseexternal

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 29 days ago

Job description

Job Family:

Investigator


Travel Required:

None


Clearance Required:

None
What 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 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 0 or more years of relevant experience in Transaction Monitoring. 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:

  • 2+ 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

About Guidehouse

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.

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