- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... **:** + 5 days in office requirement. + Bachelor degree and minimum 2 + years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant… more
- Air National Guard Units (Scott AFB, IL)
- …Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. Irregular ... in work such as computer operator or assistant, computer sales representative, program analyst , or other positions that required the use or adaptation of computer… more
- Army National Guard Units (Scott AFB, IL)
- …Duties - This is NOT an all-inclusive list: Serve as a management analyst with responsibility to advise and correct all operational and administrative aspects of ... Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties...you need a master's or equivalent graduate degree or 2 full years of progressively higher level graduate education… more
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