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Regulatory Compliance Specialist Financial Crime

Mortgage Compliance Fraud & AML Investigator

Job in Carrollton, Dallas County, Texas, 75011, USA
Listing for: PENNYMAC TPO
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading mortgage lender in Texas is seeking a Compliance Fraud Investigation Analyst to ensure compliance with AML regulations and conduct fraud investigations. This role involves documenting suspicious activities, supporting compliance initiatives, and maintaining awareness of regulatory changes. Ideal candidates will have experience in fraud investigations and knowledge of mortgage lending regulations. Competitive salary and comprehensive benefits are offered.
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