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Banking & Finance

Fraud & AML Data Analyst — Modernize & Automate

Job in Addison, Dallas County, Texas, 75001, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Banking & Finance
  • IT/Tech
    Banking & Finance
Salary/Wage Range or Industry Benchmark: 69464 USD Yearly USD 69464.00 YEAR
Job Description & How to Apply Below
A leading financial technology firm in Addison, Texas is looking for a talented analyst to lead fraud and BSA/AML processes. The ideal candidate will have a Bachelor's degree in a related field and at least 3 years of relevant experience. Key responsibilities include developing interactive dashboards, conducting statistical analysis, and improving operational processes. The position offers a competitive salary starting at $69,464.94 per year, with benefits like medical insurance, retirement plans, and paid time off.
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