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Regulatory Compliance Specialist Risk Manager/Analyst

AML & Transaction Monitoring Analyst - Risk & Compliance

Job in Bastrop, Bastrop County, Texas, 78602, USA
Listing for: Pantera Capital
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Bastrop, Texas is seeking an experienced compliance professional to manage KYC and Transaction Monitoring processes. The ideal candidate will have 3-5 years in AML or Risk Management, strong knowledge of relevant laws and registration, and excellent analytical skills. Responsibilities include conducting triage reviews, escalating issues, and optimizing verification workflows. This is a unique opportunity to work in a dynamic environment with a focus on regulatory compliance.
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