AML/CFT Analyst — Corporate Compliance
Job in
Addison, Dallas County, Texas, 75001, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance
Job Description & How to Apply Below
A financial institution is seeking a Corporate AML/CFT Alert Analyst to review and report suspicious activities. This role requires 3 years of banking experience, familiarity with BSA/AML regulations, and strong analytical skills. As an Analyst, you'll document investigations, work closely with departments to ensure compliance, and help maintain the institution's integrity in financial transactions. The position offers competitive compensation and a comprehensive benefits package including medical, dental, and paid time off.
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