×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist

Financial Crimes Investigator II: Fraud & Compliance

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Triumph Financial
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution based in Dallas, Texas is seeking a Financial Crimes Investigator II to enhance compliance efforts. The role involves investigating unusual patterns in financial transactions, drafting reports, and collaborating across departments. The ideal candidate should have at least 2 years of experience in financial crime investigations and familiarity with regulations such as BSA/AML. Benefits include medical, dental, vision coverage, and more.

Join us to make a difference!
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search