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Regulatory Compliance Specialist Financial Crime

Mortgage Compliance: AML & Fraud Investigator

Job in Carrollton, Dallas County, Texas, 75011, USA
Listing for: Pennymac
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 55000 - 85000 USD Yearly USD 55000.00 85000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Carrollton is seeking a Compliance Fraud Investigation Analyst. The role involves investigating fraud activity, ensuring compliance with AML regulations, and supporting compliance leaders. Candidates must have knowledge of mortgage regulations and be proficient in Excel and Word. This position offers a salary range of $55,000 - $85,000 and a supportive work culture focused on teamwork and integrity.
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